AGENDA
June 10, 2024
I. CALL TO ORDER THE JUNE 10, 2024, MVSA BOARD OF DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
IV. PUBLIC PARTICIPATION:
V. APPOVAL OF MINUTES: MAY 13, 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. GENERAL MANAGER’S REPORT:
IX. OFFICE MANAGERS REPORT:
X. SOLICITOR’S REPORT:
XI. ENGINEER’S REPORT:
XII. OLD BUSINESS:
A. RESOLUTION 18 OF 2024-HIRING POLICY.
B. RESOLUTION 19 OF 2024-NEPOTISM POLICY.
XIII. NEW BUSINESS:
A. DISCUSSION ON CUSTOMER HIGH USAGE READINGS DUE TO WATER LEAKS/BURSTING PIPES.
XIV. ADJOURNMENT: