02-01-2021, PSA agenda and consent agenda
A G E N D A
MONTGOMERY COUNTY PUBLIC SERVICE AUTHORITY
Regular Meeting
Multi-Purpose Room #2
Montgomery County Government Center
Monday, February 01, 2021
6:30 PM
I. CALL TO ORDER
II. DETERMINATION OF QUORUM
III. ELECTION OF OFFICERS
A. Election of Chair
B. Election of Vice Chair
C. Election of Secretary/Treasurer
IV. PUBLIC ADDRESS SESSION
V. CONSENT AGENDA
VI. NEW BUSINESS
A. Employee Incentive Program Sick Leave
B. Revisions to PSA Employee Incentive Pay Program
VII. FINANCIAL REPORT
VIII. DIRECTOR’S REPORT
IX. AUTHORITY MEMBERS’ REPORT
X. ADJOURNMENT
February 01, 2021
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TO: PSA Board of Directors
FROM: Charles E. (Chuck) Campbell, PSA Director
DATE: February 01, 2021
SUBJECT: AGENDA REPORT - PSA REGULAR MEETING – February 01, 2021
I. CALL TO ORDER
The PSA Director will call this meeting to order.
II. DETERMINATION OF QUORUM
The PSA Director will determine if a quorum is present.
III. ELECTION OF OFFICERS
A. Election of Chair
B. Election of Vice Chair
C. Election of Secretary/Treasurer
IV. PUBLIC ADDRESS SESSION
The Chair will ask if there are any comments from the public. Each person
will be allowed five minutes to address the Board.
V. CONSENT AGENDA
PROPOSED RESOLUTION:
BE IT RESOLVED, that the Public Service Authority hereby approves the
Consent Agenda, dated February 01, 2021.
VI. NEW BUSINESS
A. Employee Incentive Program Sick Leave
B. Revisions to PSA Incentive Pay Program
February 01, 2021
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VII. FINANCIAL REPORT
A. The financial report for period ending January 31, 2021.
VIII. DIRECTOR’S REPORT
The Director’s report will be discussed at meeting.
IX. AUTHORITY MEMBERS’ REPORT
1. Member Biggs
2. Member Bohn
3. Member DeMotts
4. Member Fijalkowski
5. Member King
6. Member Sheppard
7. Member Blevins
X. ADJOURNMENT
PROPOSED RESOLUTION:
BE IT RESOLVED, that the Public Service Authority does hereby adjourn to
the next meeting scheduled for March 02, 2020.
February 01, 2021
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CONSENT AGENDA
February 01, 2021
A. APPROVAL OF MINUTES
1. SUBJECT: APPROVAL OF MINUTES DATED
November 04, 2019
ISSUE/PURPOSE: The above listed minutes are before the
Board for approval.
Consent Agenda
February 01, 2021
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