HENRYETTA MUNICIPAL AUTHORITY REGULAR MEETING<br>TUESDAY, MARCH 17, 2026
6:30 P.M. – CIVIC CENTER – 115 SOUTH 4TH STREET

ROLL CALL:

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

Financial reports for February, 2026.
Minutes of meeting held in February, 2026.
Claims for the month of February, 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. 224044-17 in the amount of $12,074.24 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 Henryetta Municipal Authority and Myers Engineering, Consulting Engineers, Inc. for the DWSRF 2026 Water Meter Program.

ITEM #5:        Discuss/Act on New Business.

ITEM #6:       Adjourn.