AGENDA
JANUARY 13, 2025
I. CALL TO ORDER OF THE JANUARY 13, 2025, MVSA BOARD OF DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
IV. PUBLIC PARTICIPATION:
V. APPROVAL OF MINUTES: DECEMBER 09, 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 PER THE RETIREMENT AGREEMENT MADE BETWEEN THE EXECUTIVE BOARD AND MR. SALAK.
VII. CORRESPONDENCE:
A. NOTIFICATION FROM PMAA THAT THE UC RATE FOR THE MON VALLEY SEWAGE AUTHORITY WILL BE 2.7% FOR 2025 (BASED ON THE FIRST $10,000.00 PER EMPLOYEE, ANNUALLY).
VIII. OFFICE MANAGERS REPORT:
IX. GENERAL MANAGERS REPORT:
X. SOLICITOR’S REPORT:
XI. ENGINEER’S REPORT:
XII. OLD BUSINESS:
XIII. NEW BUSINESS:
A. SIGNING OF ENGAGEMENT LETTER WITH PALERMO/KISSINGER FOR THE 2024 YEAR END AUDIT.
XIV. ADJOURNMENT: