HENRYETTA MUNICIPAL AUTHORITY

 REGULAR MEETING

TUESDAY, MARCH 19, 2024

6:30 P.M. – CIVIC CENTER – 115 SOUTH 4^TH STREET

 AGENDA

ROLL CALL:

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

1. Financial Reports for February, 2024.
2. Minutes of meeting held in February 2024.
3. Claims for the month of February, 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 on awarding the loan for a new 2024 Champion Sanitation Truck in the amount of $343,735.00.  Approximate monthly payment of $5,600.00.

1. FFCU 72 months 5.30%
2. RCB 72 months 5.40%
3. WSB 72 months 5.51%
4. AEB 72 months 5.85%

ITEM #4: Discuss/Act on approval of Contractor’s Application for Payment in the amount of $35,090.96 to Quicksilver Utility Contracting, LLC for 4^th Street Booster Pump Station.

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

ITEM #6:       Adjourn.