HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, MARCH 22, 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 February, 2022.
Minutes of meeting held in February, 2022.
Claims for the month of February, 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 payment to Myers Engineering, Consulting Engineers, Inc. in the amount of $29,507.10 for Engineering Services.

ITEM #4: Discuss/Act on approval of Contractor’s Application for Payment to Timco Blasting and Coatings, Inc. in the amount of $440,865.55 for Waterline Replacement along Trudgeon Street and U.S. 75.

ITEM #5: Discuss/Act on any New Business.

ITEM #6: Adjourn.