July 10, 2025 Meeting Agenda
July 09, 2025
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
JULY 10, 2025
MEETING AGENDA
- Call to Order
- Pledge of Allegiance
- Agenda Amendments
- Audience Comment Period
- New Business
- SCI External Agency Agreement
- GOV Designation of Entity Administrator
- 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
- Vacant Manager Position
- Regular Order of Business
- Approval of Regular Meeting Minutes – June 12, 2025
- Engineer’s Report
- MOTION to approve COSTARS proposal from Pump Man Pittsburgh for purchase and installation of a booster pump skid at the SCI BPS.
- Approval of Engineer’s Report
- Financial Report
- Bond Requisitions
- Approval of Financial Report
- Checks Paid and Bills to be Approved – June 2025
- Solicitor’s Report
- Approval of Solicitor’s Report
- Operations Manager Report
- Approval of Operations Manager Report
- Executive Session
- Adjourn
