Agendas

HENRYETTA MUNICIPAL AUTHORITY

REGULAR MEETING

TUESDAY, FEBRUARY 18, 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 January, 2020.

Minutes of meeting held in January, 2020.

Claims for the month of January, 2020

ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $13,900.00.

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

$10,000.00 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 allow Myers Engineering to move forward with Sewer Main Line Replacement at Warren Road.

ITEM #8:Discuss/Act on new business.

ITEM #9:Adjourn.