HENRYETTA MUNICIPAL AUTHORITYREGULAR MEETING

TUESDAY, OCTOBER 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 September, 2019.

Minutes of meetings held in September, 2019.

Claims for the month of September, 2019.

ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $13,450.00.

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 $19,000.00 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 Contractor’s Application for Payment No. 4-Final to Beytco, Inc. in the amount of $24,387.47 for Sewer System Improvements Section A Lift Station.

ITEM #8:Discuss/Act on approval of Contractor’s Application for Payment No. 2 to MSB Construction, LLC in the amount of $87,208.10 for Sewer System Improvements Section B Force Main.

ITEM #9:Discuss/Act on approval of payment of Invoice No. 2029256 to Myers Engineering in the amount of $6,630.00 for engineering services for Sanitary Sewer System Extension West Side.

ITEM #10:Discuss/Act on approval of payment of Invoice No. 2029258 to Myers Engineering in the amount of $6,191.25 for engineering services for Water Treatment Facility Basin Analysis.

ITEM #11:Discuss/Act on new business.

ITEM #12:Adjourn.