HENRYETTA MUNICIPAL AUTHORITY

REGULAR MEETING

TUESDAY, NOVEMBER 19, 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 October, 2019.

Minutes of meetings held in October, 2019.

Claims for the month of October, 2019.

ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $12,550.00.

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 $10,000.00 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 proposal from Premier Truck Group of Tulsa to overhaul engine for Freightliner M2-106MD in the amount of $20,855.40 for Sanitation Department.

ITEM #8:Discuss/Act on approval of Contractor’s Application for Payment No. 3-Final to MSB Construction, LLC in the amount of $19,964.90 for Sewer System Improvements Section B Force Main.

ITEM #9:Discuss/Act on authorization to advertise for bids for the Water Treatment Facility Clarifier Repairs.

ITEM #10:Discuss/Act on new business.

ITEM #11:Adjourn.