March 13, 2023 Meeting Agenda
March 12, 2025
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
MARCH 13, 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
- Discussion/Motion regarding Perryman alternate water supply
- Building Maintenance and Repair
- Regular Order of Business
- Approval of Regular Meeting Minutes – March 13, 2025
- Engineer’s Report
- Motion to approve Front Street Contract 2024-02A CO2 for $6,740.00
- Motion to approve Front Street Contract 2024-02A CO3 for $(55,160.00) CREDIT
- Motion to approve Front Street Contract 2024-02A Pay Application No 3 (FINAL) for $48,799.40
- Motion to approve Flushing Street Contract 2024-02B CO2 for $ (60,320.00) CREDIT
- Motion to approve Flushing Street Contract 2024-02B Pay Application No 3 (FINAL) for $35,038.50
- Approval of Engineer’s Report
- Financial Report
- Bond Requisitions
- Approval of Financial Report
- Checks Paid and Bills to be Approved – February 2025
- Solicitor’s Report
- Approval of Solicitor’s Report
- Operations Manager Report
- Approval of Operations Manager Report
- Executive Session
- Adjourn
