WEWOKA INDUSTRIAL AUTHORITY MEETING – Dec 14, 2023

Event Date/Time Dec 14, 2023 6:00 PM

Location Wewoka City Hall 123 S. Mekusukey

Call to Order

Agenda Item

Roll Call

Minutes

The meeting was called to order by Chairman Tom Ryan at 6:40 p.m.
Authority members present at roll call:  Mr. Morrison, Mr. Williams, Mrs. Edwards, and Mrs. Beyer.  Chairman Mrs. Smart was not present.  Also present, Manager Mark Mosley, Secretary Theresa Barkhimer, and Attorney Glenn Sharpe.

Consent Docket

Agenda Item

a.  Approval of Minutes
b.  Acceptance of Treasurer’s Report
c.  Purchase Orders

Minutes

Mr. Morrison made a motion to approve the consent docket as submitted, seconded by Mrs. Edwards.  Aye’s Mr. Morrison, Mrs. Edwards, Mrs. Beyer, and Mr. Williams.  Motion passed.  The following items were approved:
A.  Approval of minutes from meeting held on November 16, 2023
B.  Acceptance of Treasurer’s Report from meeting held on November 16, 20223
C.  Purchase Orders from meeting held on November 16, 2023

Agenda Item

Adjournment

Agenda posted at City Hall on Monday, December 11, 2023. by 5:00 p.m.

Minutes

Chairman adjourned the meeting at 6:41 p.m.