May 8, 2025 Meeting Agenda
May 07, 2025
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
MAY 8, 2025
MEETING AGENDA
- Call to Order
- Pledge of Allegiance
- Agenda Amendments
- Audience Comment Period
- New Business
- 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 – April 10, 2025
- Engineer’s Report
- Annual Consulting Engineers Report (bond requirement)
- MOTION to award COSTARS proposal for procurement of a new backwash pump
- Approval of Engineer’s Report
- Financial Report
- Bond Requisitions
- Approval of Financial Report
- Checks Paid and Bills to be Approved – April 2025
- Solicitor’s Report
- Approval of Solicitor’s Report
- Operations Manager Report
- Approval of Operations Manager Report
- Executive Session
- Adjourn
