HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, NOVEMBER 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 October, 2022.
Minutes of meeting held in October, 2022.
Claims for the month of October, 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 Statement of Qualifications Proposals for Engineering Services for OWRB-ARPA Project – Water Storage Tank Replacement in the vicinity of Lookout and 5th Street (West Tank).

ITEM #4: Discuss/Act on approval of Resolution No. 1289 A Resolution Authorizing Application For American Rescue Plan Act (ARPA) Grant From The Oklahoma Water Resources Board.

ITEM #5: Discuss/Act on approval of one time pay adjustment for all employees at City Manager’s discretion not to exceed $500.00.

ITEM #6: Discuss/Act on any New Business.

ITEM #7: Adjourn.