HENRYETTA MUNICIPAL AUTHORITY 
REGULAR MEETING
TUESDAY, OCTOBER 21, 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 September, 2025.
2. Minutes of meeting held in September, 2025.
3. Claims for the month of September, 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. 224044-11 in the amount of $6,133.23 to Myer’s Engineering for the proposed Water Storage Tank on West Warren Road. (OWRB FAP-Funding)

ITEM #4: Discuss/Act to approve purchase of materials for cleaning of the three sand Filter Media in the amount of $45,000.00 to be paid in three increments of $15,000.00  over a six month period at the Water Treatment Plant.

ITEM #5: Discuss/Act on New Business.

ITEM #6:       Adjourn.