September 4, 2024

Town of Hardesty & Hardesty Municipal Authority

Regular Board Meeting at City Hall

5:30 PM on September 9, 2024

Cancelled due to unavailability.

Town of Hardesty & Hardesty Municipal Authority

Special Board Meeting at City Hall

5:30 PM on Wednesday, September 4, 2024.

Posted and notifications sent 8/29/2024 by Crystal Ninemire, town clerk.

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Special Board Meeting at City Hall

5:30 PM

Agenda

Call to order.

Establish quorum.

Present business:

1. Read and approve minutes, with or without changes, for regular meeting 8/5/24 and special meeting 8/8/24.
2. Possible executive session to discuss appointment of a public officer pursuant to 25 O.S. § 307(B)(1) per 1992 OK AG 23.
3. Discussion and possible action regarding addition and removal of officers from banking signatory lists.
4. Discussion and possible action regarding estimates for the rehabilitation of the water tower interior, to be used for the application to the Rural Infrastructure Grant.
5. Approve August payroll.
6. Discussion, review, and possible action concerning monthly financial reports and approve purchases.
7. Updates from heads of departments.
8. Updates and reports from board.
9. Adjourn.

Posted 8/29/2024 by 5:30 PM by Crystal Ninemire, town clerk.