HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, MARCH 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 February, 2023.
Minutes of meeting held in February, 2023.
Claims for the month of February, 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 agreement between Commercial Power Solutions, LLC and City of Henryetta for the scheduled maintenance of the emergency power system(s).
ITEM #4:Discuss/Act on approval of payment of Invoice No. 221179-12 to Myers Engineering in the amount of $7,397.60 for engineering fees. (CDBG/REAP Emergency Water Main Replacement near Railroad from Corporation Street to Nelson Avenue)
ITEM #5:Discuss/Act on approval of Contractor’s Application for Payment No. 3 to Orr Construction, Inc. in the amount of $67,376.70 for Waterline Replacement from Corporation St. to Nelson Avenue.
ITEM #6: Discuss/Act on approval of Short Form Agreement between the City of Henryetta (“Owner”) and Myers Engineering, Consulting Engineers, Inc. for the 4th Street Booster Pump Station.
ITEM #7:Discuss/Act on approval of Short Form Agreement between the City of Henryetta (“Owner”) and Myers Engineering, Consulting Engineers, Inc. for the replacement of 750,000 gallon West Water Storage Tank Project.
ITEM #8:Discuss/Act on any New Business.
ITEM #9: Adjourn.