HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING

TUESDAY, MARCH 24, 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 February, 2020.

Minutes of meeting held in February, 2020.

Claims for the month of February, 2020

ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $12,300.00.

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

$20,000.00 for Water Treatment Plant.

ITEM #6:Discuss/Act on approval of purchase of Ferric Chloride in the amount of $19,000.00 for Water Treatment Plant.

ITEM #7:Discuss/Act to repair high service pump motor for the Water Treatment Plant in the amount of $6,190.00.

ITEM #8:Discuss/Act to repair Bobcat Compact Excavator in the amount of $8,817.54.

ITEM #9:Discuss/Act on new business.

ITEM #10:Adjourn.