HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, DECEMBER 19, 2023
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 November, 2023.
Minutes of meeting held in November, 2023.
Claims for the month of November, 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 to award bid for 4th Street Booster Pump Station.

ITEM #4: Discuss/Act on any New Business.

ITEM #5: Adjourn.