AGENDA
SEPTEMBER 09, 2024
I. CALL TO ORDER OF THE SEPTEMBER 09, 2024, MVSA BOARD OF DIRECTORS MEETING:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
IV. PUBLIC PARTICIPATION:
V. APPOVAL OF MINUTES: AUGUST 12, 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:
A. RIGHT TO KNOW REQUEST FROM JOSHUA LARKIN ESQ. TURTURICE & ASSOCIATES, LLC.
VIII. OFFICE MANAGERS REPORT:
IX. GENERAL MANAGERS REPORT:
X. SOLICITOR’S REPORT:
XI. ENGINEER’S REPORT:
XII. OLD BUSINESS:
XIII. NEW BUSINESS:
A. PRESENTATION OF THE 2025 PENSION MMO.
XIV. ADJOURNMENT: