June 11, 2026 Meeting Agenda
June 10, 2026
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
JUNE 11, 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
- Frozen Line Policy
- 115 Mill Street leak
- New Business
- Regular Order of Business
- Approval of Regular Meeting Minutes – May 14, 2026
- Engineer’s Report
- MOTION to approve Morgan Excavating Pay Application No.1 in the amount of $331,118.47 for the Vestaburg Project.
- MOTION to approve Fekula Pay Application No.5 in the amount of $109,560.45 for the Vestaburg Project.
- MOTION to approve CB&I Pay Application No.1 in the amount of $102,600.00 for the Richeyville Tank project.
- MOTION to approve JP Environmental Pay Application No.1 in the amount of $56,650.00 for the Filter Improvement Project.
- Approval of Engineer’s Report
- KMM Consultants Report
- IMA for emergency water interconnection with SPWA
- Potential Adoption of Employee Code of Conduct
- Approval of Consultants Report
- Financial Report
- Bond/LSA Requisitions
- Approval of Financial Report
- Checks Paid and Bills to be Approved – May 2026
- Solicitor’s Report
- Approval of Solicitor’s Report
- Superintendent’s Report
- Superintendent Contract/Backpay/Overtime
- Approval of Superintendent’s Report
- Executive Session
- Adjourn
