HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, APRIL 16TH, 2019
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, 2019.
Minutes of meeting held in March, 2019.
Claims for the month of March, 2019.

ITEM #2:    Discuss/Act on approval of payment to Center Point Landfill in the amount of $12,950.00.

ITEM #3:    Discuss/Act on approval of payment to OWRB (09-0029-CW) in the amount of $11,193.26 for monthly payment.

ITEM #4:    Discuss/Act on approval of purchase of Caustic Soda in the amount of $9,500.00 for Water Treatment Plant.

ITEM #5:    Discuss/Act on approval of purchase of Ferric Chloride in the amount of $9,500.00 for Water Treatment Plant.

ITEM #6:    Discuss/Act on approval of payment to OWRB (ORF-08-0015-DW) in the amount of $37,962.14 for monthly payment.

ITEM #7:    Discuss/Act to award bid to Beytco, Inc. of Sapulpa Oklahoma for Section A for Lift Station in the amount of $182,958.00 for Sanitary Sewer System Extension  West side.

ITEM #8:    Discuss/Act to award bid to MSB Construction of Oologah, Oklahoma for Section B Force Main in the amount of $380,298.00 for Sanitary Sewer System Extension West side.

ITEM #9:    Discuss/Act on approval to rebuild a Control Panel at Orendorff Lift Station in the amount of $4,801.00.
ITEM #10:    Discuss/Act on approval to repair Auger Assembly in the amount of $6,043.00 at Waste Water Treatment Plant.

ITEM #11:    Discuss/Act on approval of purchase of blow down valves for clarifier in the amount of $6,733.50 for Water Treatment Plant.

ITEM #12:    Discuss/Act on approval of Proposal No. 8445 for American Underwater Services, Inc. to repair leaks in clear well and for reattaching cables on floating intake structure.

ITEM #13:    Discuss/Act on new business.

ITEM #14:    Adjourn.

Agenda Posted April 12, 2019 at 1:00 p.m.

Donna White
Interim City Manager/City Clerk