HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING TUESDAY, MARCH 23, 2021
CIVIC CENTER 115 SOUTH 4 STREET
AGENDA

 

ROLL CALL:

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

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

ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $10,250.00.

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  $20,000.00 for Water Treatment Plant.

ITEM #6:Discuss/Act on approval of Contractor’s Final Application for Payment No. 4 in the amount of $53,336.30 to Quicksilver Utility Construction, LLC for Sewer System Main Replacement.

ITEM #7:Discuss/Act on approval to purchase a replacement blower for the SBR tank at Sewer Treatment Plant from Air Mac.

ITEM #8:Discuss/Act to purchase a Z - Master 72 inch Toro mower for Sewer Treatment Plant.

ITEM #9: Discuss/Act on new business.

ITEM #10:Adjourn.