HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, JULY 18, 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 June, 2023.
Minutes of meetings held in June, 2023.
Claims for the month of June, 2023.
Year End Budget Amendments #23-11, #23-13, #23-14, #23-15, #23-16, #23-17 and #23-18 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 $31,491.59.

ITEM #4: Discuss/Act on City Manager’s Report.

ITEM #5: Discuss/Act to allow Chamber of Commerce to use Civic Center on Saturday’s (when not in use) for Pickle Ball and waive deposits and rental fees.

ITEM #6: Discuss/Act to allow Henryetta Labor Day Committee (Shannon Frair) to use the property behind O’Reilly’s Auto Parts and Main Street for Labor Day Festivities.

ITEM #7: Discuss/Act on approval of “Letter of Engagement” with Arledge and Associates, P.C. for purpose of auditing Henryetta’s Fiscal Statements and rendering an opinion for Fiscal Year ending June 30, 3023.

ITEM #8: Discuss/Act on new business.

ITEM #9: Adjourn.