HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, APRIL 16, 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 March, 2024.
2. Minutes of meeting held in March 2024.
3. Claims for the month of March, 2024.
4. Budget Amendment #24-3 for FY 23-24.

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 of Short Form of Agreement Between the Henryetta Municipal Authority (“Owner”) and Myers Engineering Consulting Engineers, Inc. for proposed Water Storage Tank on West Warren Road – OWRB FAP Funding.

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

ITEM #5:       Adjourn.