HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, APRIL 18, 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 March, 2023.
Minutes of meeting held in March, 2023.
Claims for the month of March, 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. 222244-2 to Myers Engineering in the amount of 13,827.50 for engineering fees. (Replace Existing 750,000 Gallon West Water Storage Tank in vicinity of Lookout & 5th Street)

ITEM #4: Discuss/Act on any New Business.

ITEM #5: Adjourn.