AGENDA
MARCH 10, 2025
I. CALL TO ORDER OF THE MARCH 10, 2025, MVSA BOARD OF DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
IV. PUBLIC PARTICIPATION:
V. APPROVAL OF MINUTES: FEBRUARY 10, 2025 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 FOR THE MONTH OF MARCH.
VII. CORRESPONDENCE:
A. NOTICE OF PRICE INCREASE FROM CTR PAYROLL SERVICE.
B. INVOICE FROM PNC BANK REGARDING CLOSED ACCOUNT.
VIII. OFFICE MANAGERS REPORT:
IX. GENERAL MANAGERS REPORT:
X. SOLICITOR’S REPORT:
XI. ENGINEER’S REPORT:
XII. OLD BUSINESS:
A. UPDATE ON THE TWO NEW EMPLOYEES.
XIII. NEW BUSINESS: NONE.
XIV. ADJOURNMENT: