HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, JANUARY 15, 2019
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 December, 2018.
Minutes of meeting held in December, 2018.
Claims for the month of December, 2018

ITEM #2:    Discuss/Act on approval of payment to Center Point Landfill in the amount of $13,350.00.

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 renewal of proposal from HACH in the amount of $11,814.00 for Water Treatment Plant maintenance program.

ITEM #8:    Discuss/Act on new business.

ITEM #9:    Adjourn.