August 13, 2026 Meeting Agenda

TRI-COUNTY JOINT MUNICIPAL AUTHORITY

JULY 9, 2026

MEETING AGENDA

• Call to Order
• Pledge of Allegiance
• Agenda Amendments
• Motion to Appoint Solicitor
• Audience Comment Period
• Old Business
• Pennsylvania American Water Exploratory Contract
• Service Line Insurance
• Vestaburg Service Lines
• New Business
• Regular Order of Business
• Approval of Regular Meeting Minutes – July 9, 2026
• Approval of Special Meeting Minutes July 29, 2026
• Engineer’s Report
• MOTION to approve Morgan Excavating Change Order #2 for $80,090.33
• MOTION to approve Morgan Excavating Pay Application #3 (final) for $28,482.23
• MOTION to approve Fekula Pay Application #7 for $168,446.52
• MOTION to approve CB&I Pay Application #3 in the amount of $189,000.00
• MOTION to approve JP Environmental Pay Application #2 in the amount of $59,925.00
• MOTION to approve JP Environmental Change Order #1 in the amount of $4,000 [credit]
• MOTION to approve JP Environmental Pay Application #3 (final) in the amount of $6,425.00
• Approval of Engineer’s Report
• KMM Consultants Report
• Approval of Consultants Report
• Financial Report
• Bond/LSA Requisitions
• Approval of Financial Report
• Checks Paid and Bills to be Approved – July 2026
• Solicitor’s Report
• Approval of Solicitor’s Report
• Superintendent’s Report
• Approval of Superintendent’s Report
• Executive Session
• Adjourn