HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, AUGUST 20TH, 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 July, 2019.
Minutes of meetings held in July, 2019.
Claims for the month of July, 2019.

ITEM #2:    Discuss/Act on approval of payment to Center Point Landfill in the amount of $14,400.00.

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 $9,500.00 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 purchase of twelve (12) 3CY Side Load Containers from WasteQuip in the amount of $7,579.00.

ITEM #8:    Discuss/Act on approval of purchase one hundred fifty (150) polycarts from Rehrig Pacific Company in the amount of $8,512.50.

ITEM #9:    Discuss/Act to purchase one new Hydromatic 40HP pump in the amount of $15,925.00 from Industrial Motor Service, LLC for the State Street Lift Station.

ITEM #10:    Discuss/Act on approval to purchase one Sanitation truck for the Sanitation Department.

ITEM #11:    Discuss/Act on approval of payment of Invoice No. 2029148 to Myers Engineering in the amount of $13,430.00 for engineering services for Sanitary Sewer System Extension.

ITEM #12:    Discuss/Act on approval of Contractor’s Application for Payment No. 1 to MSB Construction, LLC in the amount of $273,125.00 for Sewer System Improvements Section B Force Main.

ITEM #13:    Discuss/Act on new business.

ITEM #14:    Adjourn.