AGENDA
DECEMBER 11, 2023
I. CALL TO ORDER OF THE DECEMBER 11, 2023, MON VALLEY SEWAGE
AUTHORITY BOARD OF DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
IV. PUBLIC PARTICIPATION:
V. APPOVAL OF MINUTES: November 14, 2023, REGULAR MONTHLY MEETING.
APPOVAL OF THE SPECIAL MEETING MINUTES: NOVEMBER 29, 2023.
VI. TREASURER’S REPORT:
A. REVENUE REPORT
B. BILLS
VII. CORRESPONDENCE:
VIII. GENERAL MANAGER’S REPORT:
IX. OFFICE MANAGERS REPORT:
X. SOLICITOR’S REPORT:
XI. ENGINEER’S REPORT:
XII. OLD BUSINESS:
A. Awarding of bids for the Donora Equalization Tank Project.
XIII. NEW BUSINESS:
A. Engagement letter from Gary Kissinger & Associates for the 2023 Audit.
B. Agreement with Wade Trim for the Donora Equalization Tank Project.
C. 2023 Annual Report from Wade Trim.
XIV. ADJOURNMENT: