WEWOKA INDUSTRIAL AUTHORITY MEETING – Mar 12, 2024

Event Date/Time Mar 12, 2024 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 6:33 p.m.
Authority members present at roll call:  Mr. Morrison, Mrs. Smart, Mr. Williams, Mrs. Edwards, and Mrs. Beyer.  Also, present Manager Mark Mosley, Secretary Theresa Barkhimer, Attorney Glenn Sharpe.

Consent Docket

Agenda Item

Approval of Minutes
Acceptance of Treasurer’s Report
Purchase Orders

Minutes

Mrs. Edwards made a motion to approve the consent docket as submitted, seconded by Mr. Morrison.  Aye’s Mrs. Edwards, Mr. Morrison, Mrs. Smart, Mr. Williams, and Mrs. Beyer.  Motion passed.  The following items were approved:
a.  Approval of the minutes held from meeting held February 20, 2024
b.  Acceptance of Treasurer’s Report
c.  Approval of Purchase Orders

Agenda Item

Adjournment

Agenda posted at City Hall on Friday, March 8, 2024. by 5:00 p.m.

Minutes

The Chairman adjourned the meeting at 6:34 p.m.  Meeting adjourned.