HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, JANUARY 17, 2023
6:30 P.M. – CIVIC CENTER - 115 SOUTH 4TH STREET

AGENDA
INVOCATION:

FLAG SALUTE:

ROLL CALL:

ITEM #1: Discuss/Act on approval of Consent Agenda:
• Financial Reports for December, 2022.
• Minutes of meeting held in December, 2022.
• Claims for the month of December, 2022.
• Budget Amendments #23-4, #23-6 and #23-7 for Fiscal Year 2022-2023.

ITEM #2: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $41,216.67 for 2015 Note Series monthly payment.
ITEM #3: Discuss/Act on approval of payment to AEP/PSO in the amount of $25,747.05.

ITEM #4: Discussion by David Dykes (First Family Federal Credit Union) regarding car show and BBQ cook off to be moved to Main Street on September 2, 2023.

ITEM #5: Discuss/Act to appoint Gregory “ Dillin” Munholland to OCCJA Jail Board to replace Jennifer Munholland with Steve Norman remaining as alternate.

ITEM #6: Discuss/Act on request by Linda Gerster (Labor Day Parade and Luncheon Committee) to waive rental and deposit fees for Civic Center September 3rd, and 4th, 2023 for Labor Day Festivities.

ITEM #7: Discuss/Act to approve electrical service at Caretaker’s house at Nichols Park.

ITEM #8: Discuss/Act on any New Business.

ITEM #9: Adjourn.