October 9, 2025 Meeting Agenda

TRI-COUNTY JOINT MUNICIPAL AUTHORITY

OCTOBER 9, 2025

MEETING AGENDA

• Call to Order
• Pledge of Allegiance
• Agenda Amendments
• Audience Comment Period
• New Business
• Old Business
• Building Maintenance and Repair
• Discussion/motion to approve formal agreement and rate of pay for Superintendent
• Pennsylvania American Water Exploratory Contract
• Luzerne Township correspondence
• Regular Order of Business
• Approval of Regular Meeting Minutes – September 11, 2025
• Approval of Special Meeting Minutes – September 18, 2025
• Engineer’s Report
• Possible consideration of an LSA resolution
• Approval of Engineer’s Report
• Financial Report
• Bond Requisitions
• Bond Resolution Signatures
• Resolution for credit balances to be turned over to state treasury
• Approval of Financial Report
• Checks Paid and Bills to be Approved – September 2025
• Solicitor’s Report
• Approval of Solicitor’s Report
• Superintendent’s Report
• Approval of Superintendent’s Report
• SCI Contract
• Executive Session
• Adjourn