WEWOKA PUBLIC WORKS AUTHORITY MEETING – Aug 13, 2024

Event Date/Time Aug 13, 2024 6:00 PM

Location WEWOKA CITY HALL 123 S. MEKUSUKEY

Call to Order

Agenda Item

a.  Roll Call

Minutes

Meeting was called to order by Chairman Tom Ryan at 6:25 p.m.
Authority members present at roll call: Mr. Morrison, Mrs. Smart, Mr. Williams, Mrs. Edwards, and Mrs. Beyer. Also present, City 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

Mrs. Edwards make a motion to approve the consent dockets as submitted, seconded by Mr. Morrison. Aye’s Mrs. Edwards, Mr. Morrison, Mrs. Smart, Mr. Williams, and Mrs. Beyer. The following items were approved:

Approval of minutes from meeting held July 9, 2024
Acceptance of Treasurer’s Report
Purchase Orders

Reimbursement

Agenda Item

Discussion and possible action to approve reimbursement to the City of Wewoka General Fund in the amount of $187,115.29 for the operation of the utility system.

Minutes

Mrs. Edwards made a motion to approve reimbursement to the City of Wewoka General Fund in the amount of $187,115.29 for the operation of the utility system, seconded by Mrs. Smart. Aye’s Mrs. Edwards, Mrs. Smart, Mrs. Beyer, Mr. Williams, Mr. Morrison. Motion Passed.

Adjournment

Agenda Item

Agenda posted at City Hall on Friday, August 9, 2024, by 5:00 p.m.

Minutes

Chairman adjourned meeting at 6:26 p.m.