Utility Meeting Agenda (03/05/2024)

BOARD OF TRUSTEES TOWN OF TRYON
UTILITY AUTHORITY

REGULAR MEETING
MARCH 5, 2024
TRYON FIRST BAPTIST CHURCH
122 N FIRST

AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. CITIZENS TO ADDRESS THE BOARD
4. APPROVAL OF THE MEETING MINUTES HELD ON
   1. REGULAR MEETING FEBRUARY 6, 2024
   2. SPECIAL MEETING FEBRUARY 15, 2024
   3. PUBLIC HEARING HELD ON FEBRUARY 29, 2024
   4. SPECIAL MEETING FEBRUARY 29, 2024
5. APPROVAL OF MONTHLY DEPARTMENT HEAD REPORTS
6. APPROVAL OF MONTHLY FINANCIAL REPORTS-
7. APPROVAL OF MONTHLY CLAIMS.
8. PROPOSAL OF THE BOARD OF TRUSTEES OF THE TOWN OF TRYON ENTERING INTO EXECUTIVE SESSION IN ACCORDANCE WITH TITLE 25, SECTION 307, SUB-SECTION B-1 DISCUSSING THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTIONS, DEMOTIONS, DISCIPLINING OR RESIGNATION OF ANY INDIVIDUAL, SALARIED PUBLIC OFFICIAL OR EMPLOYEE
   1. RICH STANLEY- JOB EVALUATION/PERFORMANCE
   2. BRAD SMITH- RESIGNATION LETTER
9. RE-ENTER REGULAR MEETING FROM EXECUTIVE SESSION.
10. CONSIDERATION, DISCUSSION, AND ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
11. CONSIDERATION, DISCUSSION, AND ACTION ON OMAG GRANTS, GETTING THE JETTER FIXED AND THE CURRENT
12. SEWER ISSUES. (TABLED FROM 2/6/24)
13. CONSIDERATION, DISCUSSION AND ACTION ON REPAIRING THE UTILITY TRUCK.
14. NEW BUSINESS
15. ADJOURN

AGENDA WAS POSTED AT CITY HALL, POST OFFICE AND TEXTMYGOV ON 3/1/24 AT 6: 10 PM