HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, FEBRUARY 21, 2023
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 January, 2023.
Minutes of meeting held in January, 2023.
Claims for the month of January, 2023.
Budget Amendment #23-8 for Fiscal Year 2022-2023.

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. 221179-11 to Myers Engineering in the amount of $22,374.00 for engineering fees. (CDBG/REAP Emergency Water Main Replacement near Railroad from Corporation Street to Nelson Avenue)

ITEM #4: Discuss/Act on approval of Charger No. 1 in the amount of $4,049.00 for Waterline Replacement (Corporation Street to Nelson Street).

ITEM #5: Discuss/Act on approval of Contractor’s Application for Payment No. 2 to Orr Construction, Inc. in the amount of $240,933.30 for Waterline Replacement from Corporation St. to Nelson Avenue.

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

ITEM #7: Adjourn.