HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, AUGUST 20TH, 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 July, 2019.
Minutes of meetings held in July, 2019.
Claims for the month of July, 2019.
ITEM #2: Discuss/Act on approval of payment to Center Point Landfill in the amount of $14,400.00.
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 purchase of twelve (12) 3CY Side Load Containers from WasteQuip in the amount of $7,579.00.
ITEM #8: Discuss/Act on approval of purchase one hundred fifty (150) polycarts from Rehrig Pacific Company in the amount of $8,512.50.
ITEM #9: Discuss/Act to purchase one new Hydromatic 40HP pump in the amount of $15,925.00 from Industrial Motor Service, LLC for the State Street Lift Station.
ITEM #10: Discuss/Act on approval to purchase one Sanitation truck for the Sanitation Department.
ITEM #11: Discuss/Act on approval of payment of Invoice No. 2029148 to Myers Engineering in the amount of $13,430.00 for engineering services for Sanitary Sewer System Extension.
ITEM #12: Discuss/Act on approval of Contractor’s Application for Payment No. 1 to MSB Construction, LLC in the amount of $273,125.00 for Sewer System Improvements Section B Force Main.
ITEM #13: Discuss/Act on new business.
ITEM #14: Adjourn.