HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, MAY 17, 2022

6:30 P.M. – CIVIC CENTER – 115 SOUTH 4^TH STREET
AGENDA

ROLL CALL:

ITEM #1:Discuss/Act on approval of Consent Agenda:

1. Financial Reports for April, 2022.
2. Minutes of meeting held in April, 2022.
3. Claims for the month of April, 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 to approve change order for Waterline Replacement along Trudgeon Street and U.S. 75. (Item tabled April 19, 2022)

ITEM #4:Discuss/Act on submitting a request to OWRB for placement of Sanitary Sewer Main Replacement Projects for the CWSRF priority list in the amount of $971,521.85.

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

ITEM #6:       Adjourn.