Feb 20, 2024 Municipal Authority meeting agenda

HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, FEBRUARY 20, 2024
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 January, 2024.
  2. Minutes of meeting held in January, 2024.
  3. Claims for the month of January, 2024.

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 purchase a new Franklin Electric Model 14 FLS 4-Stage Pump from E-Pumps in the amount of $29,026.00 for Water Treatment Plant.  (To be paid from Restricted Fund)

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

ITEM #5:       Adjourn.