HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, APRIL 15, 2025
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, 2025.
- Minutes of meeting held in March, 2025.
- Claims for the month of March, 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 to OWRB (FAP-24-0011-L) in the amount of 68,610.99 for the interest payment.
ITEM #4: Discuss/Act on approval of payment of Invoice No. 224044-7 in the amount of $14,366.45 to Myers Engineering, Consulting Engineers, Inc. for the proposed Water Storage Tank on West Warren Road. (OWRB FAP Funding)
ITEM #5: Discuss/Act to purchase one (1) new, 2025 F-450 Chassi 4X4 SD Super Cab 168”WB DR W XL (X4H) from Bill Knight Ford in the amount of $65,070.30 for the Water Maintenance.
ITEM #6: Discuss/Act on any New Business.
ITEM #7: Adjourn.