March 28, 2022

Water Well 4 Preconstruction Meeting at City Hall

11:00 AM

Agenda

Call to order.

Establish quorum.

Present business:

  1. Discussion regarding construction of Water Well 4. No other business will be discussed, no action will be taken.
  2. Adjourn.

Posted 3/24/2022 by 11:30 AM by Crystal Bollinger, town clerk.

PRECONSTRUCTION MEETING NOTICE
PROJECT: Hardesty Water Well Project – WW#4
OES PROJECT NO: 0063.00>113364_5 – Phase I
GEOSYNTEC PROJECT NO TXE7473B
DATE: March 28, 2022
TIME: 11:00
MEETING LOCATION: Town of Hardesty City Hall
CONTRACTOR: Oklahoma Environmental Services (OES) (AKA Prime Contractor)
2424 North Kelley Avenue
Oklahoma City, OK 73111
SUBCONTRACTOR: Slattery Construction Corp (AKA General Contractor)
3002 Vista Ridge Road
Woodward, OK 73801
OWNER: Town of Hardesty
109 South Broadway
Hardesty, OK 73944
NOTICE TO: Town of Hardesty
Oklahoma Corporation Commission (OCC) Geosyntec Consultants, Inc.
Oklahoma Environmental Services
Slattery Construction
Worth Hydrochem
Moody Electric
Ewbanks Geothermal
Tri-County Electric

March 7, 2022

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 2/7/22.
  2. Discussion and possible action regarding Resolution 20220307 ARPA Funds, in which the town may elect a standard allowance to spend on government services.
  3. Approve February payroll.
  4. Discussion, review, and possible action concerning monthly financial reports and approve purchases.
  5. Updates from heads of departments.
  6. Unforeseen business.
  7. Updates and reports from board.
  8. Adjourn.

Posted 3/3/2022 by 5:30 PM by Crystal Bollinger, town clerk.

February 7, 2022

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 1/3/22 and special meeting 1/10/22.
  2. Discussion and possible action regarding appointment to vacant seat on the board of trustees.
    1. If appointment is made and appointee is present, administration of Loyalty Oath and Oath of Office, per Oklahoma Statutes and Oklahoma Constitution, respectively.
  3. Discussion and possible action regarding OCEA Community Improvement Grant application.
  4. Discussion and possible action regarding proposed changes to ordinances for codification, including tax rate updates and roll off rules.
  5. Approve January payroll.
  6. Discussion, review, and possible action concerning monthly financial reports and approve purchases.
  7. Updates from heads of departments.
  8. Unforeseen business.
  9. Updates and reports from board.
  10. Adjourn.

Posted 2/3/2022 by 5:30 PM by Crystal Bollinger, city clerk.