Tri-County Water Board of Management
Agenda

Tuesday, December 17, 2024 at 9:00 A.m. - 10:00 A.m.

Electronic Participation Meeting via Zoom

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1.

Call to Order

2.

Adoption of Agenda

• Recommendation:

  That Tri-County Water Board hereby adopts the Agenda for December 17, 2024, as presented.

3.

Disclosure of Pecuniary Interest

4.

Minutes

• Recommendation:

  That the Tri-County Water Board hereby adopts the minutes of November 19, 2024, as presented.

5.

Business Arising from Minutes

6.

Staff Reports and Items of Discussion

6.1

2025 Tri-County Insurance Renewal

• Recommendation:

  That Tri-County Water Board hereby receives the report from M. Badura, CAO/Treasurer re: 2025 Tri-County Insurance Renewal and that the board approves 2025 insurance premium in the amount of $29,066 plus applicable taxes.

6.2

2025 Tri-County Budget

• Recommendation:

  That Tri-County Water Board hereby approve the 2025 Budget and Multi-Year Forecast, as presented.

6.3

2025 Meeting Schedule

• Recommendation:

  That Tri-County Water Board hereby acknowledge receipt of the 2025 Meeting Schedule.

6.4

Appointment of Chair and Vice-Chair, 2025

• Recommendation:

  That Tri County Water Board hereby appoint __________________ as Chair, and ____________________ as Vice-Chair, for 2025.

7.

Adjournment

• Recommendation:

  That the Tri-County Water Board hereby adjourn at _____ pm, to meet again at 7:00pm, on Tuesday, January 28, 2024, or at the Call of the Chair.