HENRYETTA MUNICIPAL AUTHORITY

  REGULAR MEETING

TUESDAY, MARCH 18, 2025

6:30 P.M. – CIVIC CENTER – 115 SOUTH 4^TH STREET

 AGENDA

ROLL CALL:

ITEM #1: Discuss/Act on approval of Consent Agenda:

1. Financial Reports for February, 2025.
2. Minutes of meeting held in February, 2025.
3. Claims for the month of February, 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. 224044-4 in the amount of $32,866.19 to Myers Engineering, Consulting Engineers, Inc. for the proposed Water Storage Tank on West Warren Road.  (OWRB FAP Funding)

ITEM #4: Discuss/Act on approval of payment of Invoice No. 224044-6 in the amount of $14,366.45 to Myers Engineering, Consulting Engineers, Inc. for Proposed Water Storage Tank on West Warren Road. (OWRB FAP Funding)

ITEM #5: Discuss/Act on approval of Contractor’s Application for Payment No.7 Final to Quicksilver Utility Contracting, LLC., in the amount of $25,554.90 for 4^th Street Booster Pump Station.

ITEM #6: Discuss/Act on approval to purchase 50hp Solid Waste Pump and sealing flange from Boone Creek Sales Company in the amount of $39,386.50 for 11^th Street Wastewater Lift Station.

ITEM #7: Discuss/Act on any New Business.

ITEM #8:       Adjourn.