HENRYETTA MUNICIPAL AUTHORITY

REGULAR MEETING

TUESDAY, NOVEMBER 17, 2020

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

AGENDA

ROLL CALL:

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

  1. Financial Reports for October, 2020.
  2. Minutes of meeting held in October, 2020.
  3. Claims for the month of October, 2020.

ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $14,700.00.

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

$20,000.00 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 hazard pay of $1,200.00 to all employees and $400.00 for part time employees for being public servants and providing the services needed to our city/citizens in the ongoing COVID-19 pandemic.

ITEM #8:Discuss/Act to give Interim City Manager the authority to give one time pay adjustments to hourly and salaried employees.  (Not less than $150.00 but not to exceed $500.00)

ITEM #9:Discuss/Act on new business.

ITEM #10:Adjourn.