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September 11, 2025 Meeting Agenda

TRI-COUNTY JOINT MUNICIPAL AUTHORITY

SEPTEMBER 11, 2025

MEETING AGENDA

  • Call to Order
  • Pledge of Allegiance
  • Agenda Amendments
  • Audience Comment Period
  • New Business
  • Old Business
  • Building Maintenance and Repair
  • Regular Order of Business
  • Approval of Regular Meeting Minutes – August 14, 2025
  • Engineer’s Report
  • Approval of updated COSTARS quote for SCI Booster Station to include electrical work
  • Authorization to Advertise for bids on Backwash Pump & Valves, Richeyville Tank, and Vestaburg Waterline
  • Approval of COSTARS quote from DRV for procurement of a new Backwash Pump VFD
  • Approval of expenditures for supply and installation of the meter vault associated with the Perryman connection (to be reimbursed by Perryman)
  • Approval of Engineer’s Report
  • Financial Report
  • Bond Requisitions
  • Approval of Financial Report
  • Checks Paid and Bills to be Approved – August 2025
  • Solicitor’s Report
  • Approval of Solicitor’s Report
  • Operations Report
  • Bond Resolution Signatures
  • Electricity Auction
  • Univar- Delpac
  • 23 Oak St. Beallsville
  • Approval of Operations Manager Report
  • Executive Session
  • Adjourn