HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, JANUARY 21, 2020
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 December, 2019.
Minutes of meetings held in December, 2019.
Claims for the month of December, 2019.
ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $14,450.00.
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 payment to OWRB (ORF-08-0015-DW) in the amount of $37,962.14 for monthly payment.
ITEM #5:Discuss/Act on approval of purchase of Caustic Soda in the amount of
$9,500.00 for Water Treatment Plant.
ITEM #6:Discuss/Act on approval of purchase of Ferric Chloride in the amount of $9,500.00 for Water Treatment Plant.
ITEM #7:Discuss/Act to award bid for Water Treatment Facility Improvements – Clarifier Repairs (MECE #219116).
ITEM #8:Discuss/Act on new business.
ITEM #9:Adjourn.