AGENDA
NOVEMBER 12, 2024
I. CALL TO ORDER OF THE NOVEMBER 12, 2024, MVSA BOARD OF DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
IV. PUBLIC PARTICIPATION:
V. APPROVAL OF MINUTES: OCTOBER 14, 2024, REGULAR MONTHLY MEETING:
APPROVAL OF MINUTES: OCTOBER 28, 2024, SPECIAL 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:
VIII. OFFICE MANAGERS REPORT:
IX. GENERAL MANAGERS REPORT:
X. SOLICITOR’S REPORT:
XI. ENGINEER’S REPORT:
XII. OLD BUSINESS:
A. RESOLUTION 36 OF 2024- THE RETIREMENT AGREEMENT FOR CHRIS COSTAS.
XIII. NEW BUSINESS:
A. RESOLUTION 37 OF 2024-CREDIT CARD FEES FOR CUSTOMERS.
B. ELECTRIC CONTRACT.
C. MEETING DATES FOR 2025.
XIV. ADJOURNMENT: