AGENDA
MAY 13, 2024
I. CALL TO ORDER THE MAY 13, 2024, MVSA BOARD OF DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
IV. PUBLIC PARTICIPATION:
V. CARLYN BELCZYK- 2023 YEAREND REVIEW AND GASB 75 REPORT.
VI. APPOVAL OF MINUTES: APRIL 08, 2024, REGULAR MONTHLY MEETING.
VII. 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.
VIII. CORRESPONDENCE:
IX. GENERAL MANAGER’S REPORT:
X. OFFICE MANAGERS REPORT:
XI. SOLICITOR’S REPORT:
XII. ENGINEER’S REPORT:
XIII. OLD BUSINESS:
XIV. NEW BUSINESS:
A. APPOINTMENT OF LEWIS MARRACCINI BY THE BOROUGH OF DONORA TO COMPLETE THE TERM OF THOMAS THOMPSON (MAY 09, 2024, TO DECEMBER 31, 2026).
B. BID RESULTS FOR THE BAR SCREEN PROJECTS
XV. ADJOURNMENT: