June 12, 2025 Meeting Agenda
June 11, 2025
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
JUNE 12, 2025
MEETING AGENDA
- Call to Order
- Pledge of Allegiance
- Agenda Amendments
- Audience Comment Period
- New Business
- Old Business
- Direction/motion to pay PumpMan Pittsburgh Invoice #137001034
- Discussion/Motion regarding interconnect agreement with Southwest Water
Authority for Nemacolin Country Club
- Discussion/Motion regarding Perryman alternate water supply
- Building Maintenance and Repair
- Vacant Manager Position
- Regular Order of Business
- Approval of Regular Meeting Minutes – May 8, 2025
- Engineer’s Report
- MOTION to approve Carl P. Fekula Inc. Pay Application #1 in the amount of $52,060.00
- Ratification of the Backwash Pump (COSTARS) procurement award to V-Systems
- Approval of Engineer’s Report
- Financial Report
- Bond Requisitions
- Approval of Financial Report
- Checks Paid and Bills to be Approved – May 2025
- Solicitor’s Report
- Approval of Solicitor’s Report
- Operations Manager Report
- Approval of Operations Manager Report
- Executive Session
- Adjourn
