HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, NOVEMBER 19, 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 October, 2019.
Minutes of meetings held in October, 2019.
Claims for the month of October, 2019.
ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $12,550.00.
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 $10,000.00 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 proposal from Premier Truck Group of Tulsa to overhaul engine for Freightliner M2-106MD in the amount of $20,855.40 for Sanitation Department.
ITEM #8:Discuss/Act on approval of Contractor’s Application for Payment No. 3-Final to MSB Construction, LLC in the amount of $19,964.90 for Sewer System Improvements Section B Force Main.
ITEM #9:Discuss/Act on authorization to advertise for bids for the Water Treatment Facility Clarifier Repairs.
ITEM #10:Discuss/Act on new business.
ITEM #11:Adjourn.