HENRYETTA MUNICIPAL AUTHORITY

REGULAR MEETING

TUESDAY, JUNE 17, 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 May, 2025.
2. Minutes of meeting held in May, 2025.
3. Claims for the month of May, 2025.
4. Year End Budget Amendment #25-2 for Fiscal Year 2024-2025.

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 Myer’s Engineering in the amount of $9,879.87 for Proposed Water Storage Tank on West Warren Road – OWRB Fap Funding.

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

ITEM #5:       Adjourn.