Henryetta Attractions

HENRYETTA MUNICIPAL AUTHORITY

REGULAR MEETING

TUESDAY, NOVEMBER 18, 2025

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, 2025.
  2. Minutes of meeting held in October, 2025.
  3. Claims for the month of October, 2025.

ITEM #2: Discuss/Act on approval of payment to OWRB (ORF-08-0015-DW) in the amount of $37,962.14 for monthly payment.

ITEM #3: Discuss/Act on approval of payment of Invoice No. 224044-12 in the amount of $6,133.22 to Myer’s Engineering for the proposed Water Storage Tank on West Warren Road. (OWRB FAP-Funding)

ITEM #4: Discuss/Act on approval of a one time pay adjustment for all employees at City Manager’s discretion.

ITEM #5: Discuss/Act on New Business.

ITEM #6:       Adjourn.