Category: Hardesty Municipal Authority

Special Board Meeting at City Hall

5:30 PM

Agenda

Call to order.

Establish quorum.

Present business:

1. Discussion and possible action regarding Resolution 20221027 Amendment of Capital Improvement Plan.
2. Discussion and possible action regarding Resolution 20221027b REAP Grant Application.
3. Updates from heads of departments.
4. Updates and reports from board.
5. Adjourn.

Posted 10/25/2022 by 5:30 PM by Crystal Bollinger, town clerk.

Regular Board Meeting at City Hall

5:30 PM

Agenda

Call to order.

Establish quorum.

Public appearances. (Limited to 5 minutes)

Present business:

1. Read and approve minutes for regular meeting 9/12/2022.
2. Discussion and possible action regarding OWRB ARPA grant application.
3. Discussion and possible action regarding utility rates.
4. Discussion and possible action regarding mapping options.
5. Discussion and possible action to declare unused equipment and supplies at the town’s water well sites surplus, and whether to sell it to interested parties or advertise for sealed bids.
6. Approve September payroll.
7. Discussion, review, and possible action concerning monthly financial reports and approve purchases.
8. Updates from heads of departments.
9. Unforeseen business.
10. Updates and reports from board.
11. Adjourn.

Posted 9/28/2022 by 5:30 PM by Crystal Bollinger, town clerk.

Regular Board Meeting at City Hall

5:30 PM

Agenda

Call to order.

Establish quorum.

Public appearances. (Limited to 5 minutes)

Present business:

1. Read and approve minutes for regular meeting 8/1/2022.
2. Possible executive session to discuss personnel pursuant to 25 O.S. § 307(B)(1).
   • Vote to reconvene open meeting.
   • Possible action regarding executive session.
3. Discussion and possible action regarding OEDA REAP grant application and ORWA 80/20 grant application.
4. Approve August payroll.
5. Discussion, review, and possible action concerning monthly financial reports and approve purchases.
6. Updates from heads of departments.
7. Unforeseen business.
8. Updates and reports from board.
9. Adjourn.

Posted 9/9/2022 by 5:30 PM by Crystal Bollinger, town clerk.