February 13, 2025 Meeting Agenda
February 12, 2025
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
FEBRUARY 13, 2025
MEETING AGENDA
- Call to Order
- Pledge of Allegiance
- Agenda Amendments
- Audience Comment Period
- Old Business
- Motion to extend an offer of employment to recent applicant
- Discussion/Motion regarding interconnect agreement with Southwest WaterAuthority for Nemacolin Country Club
- Discussion/Motion regarding Perryman alternate water supply
- Regular Order of Business
- Approval of Regular Meeting Minutes – January 9, 2025
- Building Maintenance and Repair
- Engineer’s Report
- Motions needed to award/rescind the following Water Treatment Procurement contracts:
- Motion to rescind award of Earthec to CITGO (unapproved alternate product).
- Motion to award Earthec QZ to Univar at $21.6642 per pound.
- Motion to rescind award of Potassium Permanganate to Shannon Chemical (alternate award to domestic supplier).
- Motion to award Potassium Permanganate (domestic) to Univar at $4.71 per pound
- Approval of Engineer’s Report
- Financial Report
- Bond Requisitions
- Approval of Financial Report
- Checks Paid and Bills to be Approved – January 2025
- Solicitor’s Report
- Approval of Solicitor’s Report
- Operations Manager Report
- Motion to approve the proposal submitted by Pumpman in the amount of $139,933.00 for the SCI pumps and installation.
- Motion to approve payment to Wilson Excavating & Utility Construction, LLC in the amount of $364,444.00 for the SR88 project invoice.
- Approval of Operations Manager Report
- Executive Session
- Adjourn
