NBCMA AGENDA
(PRELIMINARY: SUBJECT TO REVISION)
January 8, 2020 - 7:30 PM
1. Pledge of Allegiance
2. Executive Director's Report
3. Re-Organization of the Board
Appointment of Temporary Chairman for Re-Organization
Appointment of Solicitor
Appointment of Consulting Engineer
Appointment of Trustees of Administration Pension Plan
Appointment of Trustees for AIG VALIC Deferred Pension Plan
Appointment of Insurance Broker of Record - Health Insurance
Appointment of Insurance Broker of Record - Liability Insurance
Appointment of Consultant for Special Projects
Appointment of Executive Director
4. Citizens’ Concerns
5. Approval of Minutes - December 4, 2019
6. Accounts Payable/Check Requisitions
7. Destruction of Records
8. Navy Cooperative Agreement Authorization to Bid Water Project 277 W. Bristol Rd.
9. Univest - Supplemental Agreement
7:30 P.M. ANY BUSINESS NOT DISCUSSED BY 11:30 P.M. WILL BE RESCHEDULED FOR THE NEXT MEETING. FOR INFORMATION REGARDING THE AUTHORITY’S MEETINGS OR BEING PLACED ON AN AGENDA, PLEASE CALL 215-357-8515. THE AUTHORITY RESERVES THE RIGHT TO CANCEL ANY MEETING.