HENRYETTA MUNICIPAL AUTHORITY REGULAR MEETING TUESDAY, MAY 19, 2026 6:30 P.M. – CIVIC CENTER – 115 SOUTH 4TH STREET

AGENDA

ROLL CALL:

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

• A. Financial reports for April, 2026.
• B. Minutes of meeting held in April, 2026.
• C. Claims for the month of April, 2026.

ITEM #2: Discuss/Act on approval of payment to OWRB (ORF-08-0015-DW) in the amount of $37,962.14 for monthly payment.

ITEM #3: Discuss/Act on approval of payment of Invoice No. 224044-19 in the amount of $6,133.23 to Myer’s Engineering for the proposed Water Storage Tank on West Warren Road. (OWRB FAP-Funding)

ITEM #4: Discuss/Act on approval of Short Form of Agreement between the City of Henryetta and Myers Engineering, Consulting Engineers, Inc. for Water Plant De-Chlorination System.

ITEM #5: Discuss/Act on New Business.

ITEM #6: Adjourn.