HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, JULY 20, 2021
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 June, 2021.
Minutes of meeting held in June, 2021.
Claims for the month of June, 2021.
Year End Budget Amendment #7 for Fiscal Year 2020-2021.

ITEM #2: Discuss/Act on approval of payment to Center Point Landfill in the amount of $15,400.00.

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 Simplex M-3 Skid (pumps) and Duplex M-3 Skid (pumps) from Haynes Equipment Co. in the amount of $48,992.00 for Water Treatment Plant. ($35,692.00 to be reimbursed by REAP Grant)

ITEM #6: Discuss/Act on approval of Short Form Agreement between City of Henryetta “Owner”) and Myers Engineering, Consulting Engineers, Inc. (“Engineer”) for 14” Water Main Replacement along US 75 and Trudgeon.

ITEM #7: Discuss/Act on new business.

ITEM #8: Adjourn.