HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, AUGUST 15, 2023
6:30 P.M. – CIVIC CENTER – 115 SOUTH 4TH STREET

AGENDA

ROLL CALL:

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

  1. Financial Reports for July, 2023.
  2. Minutes of meeting held in July, 2023.
  3. Claims for the month of July, 2023.

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 to purchase one sanitation truck for the Sanitation Department.

ITEM #4: Discuss/Act on renewal of proposal from HACH in the amount of $18,466.00 for Water Treatment Plant maintenance program.

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

ITEM #6:       Adjourn.