WEWOKA PUBLIC WORKS AUTHORITY MEETING – Feb 13, 2025

Event Date/Time Feb 13, 2025 6:00 PM

Location WEWOKA CITY HALL 123 S. MEKUSUKEY

Call to Order

Agenda Item

a.  Roll Call

Minutes

Chairman Thomas Ryan called the meeting to order at 6:23 p.m.
Authority members present at roll call: Mrs. Beyer, Mrs. Edwards, Mrs. Smart, and Mr. Morrison.
Also Present: City Manager mark Mosley, Secretary Victoria Florie, and Attorney Glenn Sharpe.
Not present: Authority member Bryan Williams.

Consent Docket

Agenda Item

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

Minutes

Mrs. Edwards made a motion to approve consent items a, b, and c, seconded by Mr. Morrison. Ayes Mrs. Edwards, Mr. Morrison, Mrs. Beyer, and Mrs. Smart. Motion passed.

Reimbursement

Agenda Item

Discussion and possible action to approve reimbursement to the City of Wewoka General Fund in the amount of $ 160,688.45 for the operation of the utility system.

Minutes

Mrs. Beyer made a motion to approve reimbursement of $160,688.45, seconded by Mr. Morrison. Ayes Mrs. Beyer, Mr. Morrison, Mrs. Edwards, and Mrs. Smart. Motion passed.

Adjournment

Agenda Item

Agenda posted at City Hall on Monday, February 10, 2025, by 5:00 p.m.

Minutes

Chairman adjourned the meeting at 6:23 p.m.