AGENDA
AUGUST 12, 2024
I. CALL TO ORDER THE AUGUST 12, 2024, MVSA BOARD OF DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
IV. PUBLIC PARTICIPATION:
V. APPOVAL OF MINUTES: JULY 08, 2024, REGULAR MONTHLY MEETING:
VI. 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.
VII. CORRESPONDENCE: NONE
VIII. OFFICE MANAGERS REPORT:
IX. SOLICITOR’S REPORT:
X. ENGINEER’S REPORT:
XI. OLD BUSINESS:
A. RESOLUTION 18 OF 2024-HIRING POLICY.
XII. NEW BUSINESS:
XIII. ADJOURNMENT: