February 12, 2026 Meeting Agenda

TRI-COUNTY JOINT MUNICIPAL AUTHORITY

FEBRUARY 12, 2026

MEETING AGENDA

• Call to Order

• Pledge of Allegiance

• Agenda Amendments

• Audience Comment Period

• Old Business

• Building Maintenance and Repair

• Pennsylvania American Water Exploratory Contract

• Service Line Insurance

• 457B Plan Administrator

• New Business

• Regular Order of Business

• Approval of Reorganization Meeting Minutes – January 15, 2026

• Approval of Regular Meeting Minutes – January 15, 2026

• Engineer’s Report

• MOTION to approve Carl P. Fekula Inc. Pay Application No.1 for the Vestaburg Waterline Project in the amount of $79,375.55

• MOTION to award Annual Chemical Bids contingent upon review

• Approval of Engineer’s Report

• Financial Report

• Bond Requisitions

• Approval of Financial Report

• Checks Paid and Bills to be Approved – January 2026

• Solicitor’s Report

• Motion to award Property Listing Bid for tax parcel 153-032-00-00-0006-00

• DeLucia & DeZomba update regarding Bodnar property

• Approval of Solicitor’s Report

• Superintendent’s Report

• Superintendent Contract/Backpay/Overtime

• Approval of Superintendent’s Report

• Customer payment dispute

• Executive Session

• Adjourn