AGENDA
FEBRUARY 10, 2025
I. CALL TO ORDER OF THE FEBRUARY 10, 2025, MVSA BOARD OF DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. INTRODUCTION OF NEW BOARD MEMBER DENNIS WINCE:
IV. ROLL CALL:
V. REORGANIZATION:
VI. PUBLIC PARTICIPATION:
VII. APPROVAL OF MINUTES: JANUARY 13, 2025 REGULAR MONTHLY MEETING:
VIII. 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 PER THE RETIREMENT AGREEMENT MADE BETWEEN THE EXECUTIVE BOARD AND MR. SALAK FOR THE MONTH OF MARCH.
3. PAYMENTS TO HIGHMARK BLUE SHIELD FOR HEALTH INSURANCE FOR THOMAS SALAK AND FOR THE PREMIUM FOR HIS LIFE INSURANCE THROUGH SUN LIFE PER THE RETIREMENT AGREEMENT MADE BETWEEN THE EXECUTIVE BOARD AND MR. SALAK FOR THE MONTH OF FEBRUARY.
IX. CORRESPONDENCE:
A. INTEREST INCOME FORM 1099-INT FROM SOMERSET TRUST FOR 2024.
X. OFFICE MANAGERS REPORT:
XI. GENERAL MANAGERS REPORT:
XII. SOLICITOR’S REPORT:
XIII. ENGINEER’S REPORT:
XIV. OLD BUSINESS:
A. HIRING OF OPERATOR.
XV. NEW BUSINESS:
XVI. ADJOURNMENT: