HENRYETTA MUNICIPAL AUTHORITY

 REGULAR MEETING

TUESDAY, FEBRUARY 18, 2025

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 January, 2025.
2. Minutes of meeting held in January, 2025.
3. Claims for the month of January, 2025.

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 of Invoice No. 224044-5 in the amount of $24,532.90 to 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.