HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, AUGUST 20, 2024
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 July, 2024.
Minutes of meeting held in July, 2024.
Claims for the month of July, 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 approve Change Order No. 3 from Quicksilver Utility Contracting, LLC., for the 4th Street Booster Pump Station.

ITEM #4: Discuss/Act on approval of Contractor’s Application for Payment No. 5 to Quicksilver Utility Contracting, LLC., in the amount of $33,291.02 for 4th Street Booster Pump Station.

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

ITEM #6: Adjourn.