AGENDA
OCTOBER 14, 2024
I. CALL TO ORDER OF THE OCTOBER 14, 2024, MVSA BOARD OF DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
IV. PUBLIC PARTICIPATION:
V. APPROVAL OF MINUTES: SEPTEMBER 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:
VIII. OFFICE MANAGERS REPORT:
IX. GENERAL MANAGERS REPORT:
X. SOLICITOR’S REPORT:
XI. ENGINEER’S REPORT:
XII. OLD BUSINESS:
A. REVIEW OF THE 2025 MMO.
XIII. NEW BUSINESS:
XIV. ADJOURNMENT: