AGENDA
APRIL 08, 2024
I. CALL TO ORDER THE APRIL 08, 2024 MON VALLEY SEWAGE
AUTHORITY BOARD DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
IV. PUBLIC PARTICIPATION:
V. CARLYN BELCZYK- 2023 YEAREND REVIEW AND GASB 75 REPORT.
VI. APPOVAL OF MINUTES: MARCH 11, 2024 REGULAR MONTHLY MEETING.
VII. TREASURER’S REPORT:
A. REVENUE REPORT
B. BILLS
1. PAY ALL BILLS EXCEPT PAYMENT TO HIGHMARK BLUE SHIELD ON BEHALF OF THOMAS SALAK FOR HEALTH INSURANCE AND FOR LIFE INSURANCE MADE THROUGH SUN LIFE.
2. PAYMENTS TO HIGHMARK BLUE SHIELD FOR HEALTH INSURANCE FOR THOMAS SALAK AND FOR THE PREMIUM FOR HIS LIFE INSURANCE THROUGH SUN LIFE.
VIII. CORRESPONDENCE:
IX. GENERAL MANAGER’S REPORT:
X. OFFICE MANAGERS REPORT:
XI. SOLICITOR’S REPORT:
XII. ENGINEER’S REPORT:
XIII. OLD BUSINESS:
XIV. NEW BUSINESS:
A. MEETING TIMES.
B. SYNAGRO CONTRACT.
C. RESIGNATION OF MR. THOMPSON FROM THE EXECUTIVE BOARD.
XV. ADJOURNMENT: