HENRYETTA MUNICIPAL AUTHORITY
                                                         REGULAR MEETING
TUESDAY, JULY 17, 2018
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 June, 2018.
Minutes of meetings held in June, 2018.
Claims for the month of June, 2018

ITEM #2:    Discuss/Act on approval of payment to Center Point Landfill in the amount of $13,356.00.

ITEM #3:    Discuss/Act on approval of payment to OWRB (09-0029-CW) in the amount of $11,193.26 for monthly payment.

ITEM #4:    Discuss/Act on approval of purchase of Caustic Soda in the amount of $9,500.00 for Water Treatment Plant.

ITEM #5:    Discuss/Act on approval of purchase of Ferric Chloride in the amount of $8,500.00 for Water Treatment Plant.

ITEM #6:    Discuss/Act on approval of payment to OWRB (ORF-08-0015-DW) in the amount of $37,962.14 for monthly payment.

ITEM #7:    Discuss/Act on approval of payment of Invoice No. 18052590655 to Oklahoma Department of Environmental Quality in the amount of $7,312.52 for Annual Public Water Supply.

ITEM #8:    Discuss/Act on approval of payment of Invoice No. 180531170125 to Oklahoma Department of Environmental Quality in the amount of $7,723.88 for Annual Non-Industrial Discharge Permit.

ITEM #9:    Discuss/Act on approval of payment of Contractor’s Application for Payment No. 1 to Young Contracting LLC., in the amount of $40,242.00 for Spur Gear Drive Replacement Project.

ITEM #10:    Discuss/Act on new business.

ITEM #11:    Adjourn.