July 9, 2026 Meeting Agenda
July 08, 2026
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
JULY 9, 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 / Counter Offer
- Service Line Insurance
- Frozen Line Policy
- New Business
- Vestaburg Service Lines
- PMAA Conference
- Regular Order of Business
- Approval of Regular Meeting Minutes – June 11, 2026
- Engineer’s Report
- MOTION to approve Morgan Excavating Pay Application #2 for $210,043.89
- MOTION to approve Morgan Excavating Change Order #1 for $3,080.26
- MOTION to approve Fekula Pay Application #6 for $89,806.32
- MOTION to approve CB&I Pay Application #2 in the amount of $153,594.00
- Approval of Engineer’s Report
- KMM Consultants Report
- IMA for emergency water interconnection with SPWA
- Approval of Consultants Report
- Financial Report
- Bond/LSA Requisitions
- Approval of Financial Report
- Checks Paid and Bills to be Approved – June 2026
- Solicitor’s Report
- Approval of Solicitor’s Report
- Superintendent’s Report
- Approval of Superintendent’s Report
- Executive Session
- Adjourn
