HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, OCTOBER 15, 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 September, 2024.
Minutes of meeting held in September, 2024.
Claims for the month of September, 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 Change Order No. 4 from Quicksilver to extend the contract for sixty days to work on the by-pass specification, pricing and completion of work for 4th Street Booster Pump Station.
ITEM #4: Discuss/Act on approval of payment of Invoice No. 2240449 to Myer’s Engineering, Consulting Engineers, Inc. in the amount of $20,379.87 for Proposed Water Storage Tank on West Warren Road-OWRB FAP Funding. (To be paid from OWRB FAP Loan)
ITEM #5: Discuss/Act on any New Business.
ITEM #6: Adjourn.