HENRYETTA MUNICIPAL AUTHORITY

REGULAR MEETING
TUESDAY, FEBRUARY 16, 2021

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

ROLL CALL:

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

1. Financial Reports for January, 2021.
2. Minutes of meeting held in January, 2021.
3. Claims for the month of January, 2021.

ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $11,450.00.

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 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 

$10,000.00 for Water Treatment Plant.

ITEM #6:Discuss/Act on approval of purchase of Ferric Chloride in the amount of $9,500.00 for Water Treatment Plant.

ITEM #7:Discuss/Act on approval of Contractor’s Final Application for Payment in the amount of $98,225.55 to Urban Contractors, LLC for Sewer System Main Replacement.

ITEM #8:Discuss/Act on approval of purchase of two hundred (200) polycarts from Rehrig Pacific Company in the amount of $12,560.00.

ITEM #9: Discuss/Act on new business.

ITEM #10:Adjourn.