HENRYETTA MUNICIPAL AUTHORITY

REGULAR MEETING

TUESDAY, JULY 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 June 2024.
2. Minutes of meeting held in June, 2024.
3. Claims for the month of June, 2024.
4. Year End Budget Amendment #24-12 for Fiscal Year 2023-2024.

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 approval of payment to Myers Engineering, Consulting Engineers, Inc. in the amount of $36,799.35 for the new 1 million storage tank on Warren Road for engineering services – OWRB FAP Funding.

ITEM #4: Discuss/Act on approval of payment to Myers Engineering, Consulting Engineers, Inc. in the amount of $42,000.00 for the existing 750,000 gallon water tower located on Lookout St.

ITEM #5: Discuss/Act to approve Change Order No. 2 in the amount of $-33,610.00 from Quicksilver Utility Contracting, LLC., for the 4^th Street Booster Pump Station.

ITEM #6: Discuss/Act on approval of Contractor’s Application for Payment No. 3 to Quicksilver Utility Contracting, LLC., in the amount of $118,286.45 for 4^th Street Booster Pump Station.

ITEM #7: Discuss/Act on approval of Contractor’s Application for Payment No. 4 to Quicksilver Utility Contracting, LLC., in the amount of $115,900.00 for 4^th Street Booster Pump Station.

ITEM #8: Discuss/Act to purchase a Mahindra 1640 tractor with front bucket in the amount of $25,800.00 from Tulsa New Holland.

ITEM #9: Discuss/Act to purchase a 9035EZTS Compact Excavator from LiuGong in the amount of $40,900.00.

ITEM #10: Discuss/Act on any New Business.

ITEM #11:       Adjourn.