Board Meeting Agenda- November 11, 2024
Lake Meade Municipal Authority
Board Meeting Agenda- November 11, 2024
Call to Order:
Roll:
Minutes: The minutes from the October 2024, regular meeting, were approved upon a motion by seconded by passed unanimously.
Treasurers Report: Account balances, bills, and expenditures for October 2024, were presented and approved upon a motion seconded by and approved unanimously.
Open Forum: The Board will address any concerns and answer questions presented by residents in attendance.
Plant Operations Report:
- Consumer Notification for Lead November 15, 2024, Deadline
Office Operations Report:
- Non-payment posting November 19, 2024
- Grinder Pump Grant approved $239,800
- Boardroom Furnace repair
- 401K Forfeiture Balance
- Health Insurance Renewal
Employee Vacation:
- Suzann floating holiday 11/29/2024
Employee Training:
New Business:
- Office Closed Thanksgiving 11/28/2024
- Christmas Bonus
Old Business:
- Employee Reviews
Executive Session:
Adjournment: Meeting was adjourned upon a motion by: , seconded by and approved unanimously.
Lake Meade Municipal Authority
59 Curtis Drive
East Berlin, Pennsylvania 17316
November 11, 2024
Public Meeting Attendance Sign- In Sheet:
NAME: PROPERTY LOCATION/COMPANY:
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