HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, JANUARY 19, 2021
6:30 P.M. – CIVIC CENTER – 115 SOUTH 4TH STREET

AGENDA

ROLL CALL:

ITEM #1:Discuss/Act on approval of Consent Agenda:

  1. Financial Reports for December, 2020.
  2. Minutes of meeting held in December, 2020.
  3. Claims for the month of December, 2020.

ITEM #2:Discuss/Act on approval of payment to Center Point Landfill in the amount of $14,350.00.

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 on approval of Contractor’s Application for Payment No. 3 in the amount of $35,150.00 to Quicksilver Utility Construction, LLC for WTP Clarifier Repairs.

ITEM #8:Discuss/Act to purchase two (2) Solitax Turbidity meters with accessories for Water Treatment Plant.

ITEM #9: Discuss/Act on new business.

ITEM #10:Adjourn