January 9, 2025 Meeting Agenda
January 08, 2025
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
JANUARY 9, 2025
MEETING AGENDA
- Call to Order
- Pledge of Allegiance
- Agenda Amendments
- Audience Comment Period
- Old Business
- Discussion/Motion regarding interconnect agreement with Southwest Water Authority for Nemacolin Country Club
- 108 Third St. Vestaburg
- Credit card/ e-check transactions fees
- Regular Order of Business
- Approval of Regular Meeting Minutes – December 12, 2024
- Approval of Entech proposal for potable water treatment consulting services
- Engineer’s Report
- MOTION to award the following Water Treatment Procurement contracts:
- Calcium Hypochlorite Tablets
- Orthophosphate
- Caustic Soda
- Chlorine Gas
- DelPac 2020
- Potassium Permanganate
- Liquid Sodium Hypochlorite
- Powdered Activated Carbon
- EarthTec QZ
- Approval of Engineer’s Report
- Financial Report
- Bond Requisitions
- Approval of Financial Report
- Checks Paid and Bills to be Approved – December 2024
- Solicitor’s Report
- Approval of Solicitor’s Report
- Operations Manager Report
- Approval of Operations Manager Report
- Executive Session
- Adjourn
