HENRYETTA MUNICIPAL AUTHORITY

REGULAR MEETING

TUESDAY, DECEMBER 17, 2019

6:30 P.M.
CIVIC CENTER – 115 SOUTH 4
TH STREET

 

AGENDA

ROLL CALL:

ITEM #1:Discuss/Act on approval of Consent Agenda:

Financial Reports for November, 2019.

Minutes of meetings held in November, 2019.

Claims for the month of November, 2019.

ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $12,250.00.

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 payment to OWRB (ORF-08-0015-DW) in the amount of $37,962.14 for monthly payment.

ITEM #5:Discuss/Act on approval of purchase of Caustic Soda in the amount of $19,000.00 for Water Treatment Plant.

ITEM #6:Discuss/Act on approval of purchase of Ferric Chloride in the amount of $19,000.00 for Water Treatment Plant.

ITEM #7:Discuss/Act on approval of payment to Premier Truck Group of Tulsa in the amount of $23,553.89 to overhaul engine for Freightliner M2-106MD for Sanitation Department.

ITEM #8:Discuss/Act on renewal agreement with Hach Service Partnership in the amount of $12,215.00 for Water Treatment Plant.

ITEM #9:Discuss/Act to give Interim City Manager the authority to give one time pay adjustments to hourly and salaried employees.  (Not less than $300.00 but not to exceed $600.00)

ITEM #10:Discuss/Act on new business.

ITEM #11:Adjourn.