HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, JULY 16, 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 June, 2019.
Minutes of meetings held in June, 2019.
Claims for the month of June, 2019.
Year End Budget Amendments #10 and #11 for Fiscal Year 2018-2019.

ITEM #2:    Discuss/Act on approval of payment to Center Point Landfill in the amount of $11,595.00.

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 payment of Invoice No. 19053190309 to Oklahoma Department of Environmental Quality in the amount of $7,951.79 for Annual Non-Industrial Discharge Permit.

ITEM #8:    Discuss/Act on approval of payment of Invoice No. 19051560579 to Oklahoma Department of Environmental Quality in the amount of $7,466.09 for Annual Public Water Supply.

ITEM #9:    Discuss/Act on approval of payment of Invoice No. 2029074 to Myers Engineering in the amount of $7,900.00 for engineering services for Sanitary Sewer System Extension.
ITEM #10:    Discuss/Act on approval of Contractor’s Application for Payment No. 2 in the amount of $74,340.70 to Beytco, Inc. for Sewer System Improvements Section A Lift Station.

ITEM #11:    Discuss/Act on new business.

ITEM #12:    Adjourn.