HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, JUNE 18, 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 May, 2019.
Minutes of meeting held in May, 2019.
Claims for the month of May, 2019.

ITEM #2:    Discuss/Act on approval of payment to Center Point Landfill in the amount of $14,700.00.

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 on approval of Contractor’s Application for Payment No. 1 in the amount of $31,885.83 to Beytco, Inc. for Sewer System Improvements Section A Lift Station.

ITEM #8:    Discuss/Act on approval of payment of Invoice No. 4802 and 4810 to American Underwater Services, Inc. in the amount of $10,378.00 for Clear Well Repair at Water Treatment Plant.

ITEM #9:    Discuss/Act on approval of proposal No. 8465 for American Underwater Services, Inc. to continue the repair process in clear well at Water Treatment Plant.

ITEM #10:    Discuss/Act to award bid for external fencing around Transfer Station.

ITEM #11:    Discuss/Act on new business.

ITEM #12:    Adjourn.