August 14, 2025 Meeting Agenda
August 13, 2025
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
AUGUST 14, 2025
MEETING AGENDA
- Call to Order
- Pledge of Allegiance
- Agenda Amendments
- Audience Comment Period
- New Business
- Cypher and Cypher Audit presentation by Charlie Rupert
- Ratification of Audit approval
- Old Business
- Building Maintenance and Repair
- Regular Order of Business
- Approval of Regular Meeting Minutes – July 10, 2025
- Engineer’s Report
- MOTION to approve Carl P. Fekula Inc. Pay Application # ____ in the amount of $ _____________ for the District Metering Project
- MOTION to approve Wilson Excavating Pay Application # ____ in the amount of $ _____________ for final restoration relating to the emergency SR88 repair.
- APPROVAL of property easement agreement with Newhouse
- APPROVAL of property easement agreement with Urcho
- APPROVAL of Nemacolin Country Club service agreement with Southwest Water Authority
- APPROVAL of Perryman service agreement with Pennsylvania American Water
- Approval of Engineer’s Report
- Financial Report
- Bond Requisitions
- Approval of Financial Report
- Checks Paid and Bills to be Approved – July 2025
- Solicitor’s Report
- Approval of Solicitor’s Report
- Operations Manager Report
- Approval of Operations Manager Report
- Executive Session
- Adjourn
