HENRYETTA MUNICIPAL AUTHORITY
TUESDAY, FEBRUARY 15, 2022
6:30 P.M. – CIVIC CENTER – 115 SOUTH 4TH STREET
AGENDA
ROLL CALL:

ITEM #1: Discuss/Act on approval of Consent Agenda:
Financial Reports for January, 2022.
Minutes of meeting held in January, 2022.
Claims for the month of January, 2022.

ITEM #2: Discuss/Act on approval of payment to OWRB (ORF-08-0015-DW) in the amount of $37,962.14 for monthly payment.

ITEM #3: Discuss/Act on approval of Short Form Of Agreement Between City of Henryetta (“Owner”) and Myers Engineering, Consulting Engineers, Inc. (“Engineer”) for Water Main Replacement.

ITEM #4: Discuss/Act on any New Business.

ITEM #5: Adjourn.