HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, JUNE 21, 2022
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 May, 2022.
Minutes of meeting held in May, 2022.
Claims for the month of May, 2022.
Year End Budget Amendment #22-5 for Fiscal Year 2021-2022.

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 to on approval of Agreement of Short Form Of Agreement Between City of Henryetta (“Owner”) and Myers Engineering, Consulting Engineers, Inc.

ITEM #4: Discuss/Act approval of payment of Invoice No. 221179-7 to Myers Engineering in the amount of $6,779.04 for Engineering services.

ITEM #5: Discuss/Act on approval of Contractor’s Application for Payment (Final) to Timco Blasting and Coatings, Inc.in the amount of $74,183.45 for Waterline Replacement along Trudgeon St. and U.S 75.

ITEM #6: Discuss/Act on any New Business.

ITEM #7: Adjourn.