April 10, 2025 Meeting Agenda

TRI-COUNTY JOINT MUNICIPAL AUTHORITY

APRIL 10, 2025

MEETING AGENDA

• Call to Order

• Pledge of Allegiance

• Agenda Amendments

• Audience Comment Period

• New Business

• Mini Excavator Bid Openings

• Motion for a possible award of equipment procurement

• 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

• Orthophosphate Storage Solution

• Regular Order of Business

• Approval of Regular Meeting Minutes – March 13, 2025

• Engineer’s Report

• Approval of Engineer’s Report

• Financial Report

• Bond Requisitions

• Approval of Financial Report

• Checks Paid and Bills to be Approved – March 2025

• Solicitor’s Report

• Approval of Solicitor’s Report

• Operations Manager Report

• Approval of Operations Manager Report

• Executive Session

• Adjourn