Event Date/Time Jul 9, 2024 6:00 PM
Location WEWOKA CITY HALL 123 S. MEKUSUKEY
Call to Order
Agenda Item
a. Roll Call
Minutes
The meeting was called to order by Chairman Tom Ryan at 6:17 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, and Attorney Glenn Sharpe.
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 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:
Approval of the minutes from meeting held June 11, 2024, June 17, 2024, and June 27, 2024
Approval of Treasurer’s Report
Acceptance of Purchase Orders
Reimbursement
Agenda Item
Discussion and possible action to approve reimbursement to the City of Wewoka General Fund in the amount of $119,253.12.
Minutes
Mrs. Edwards made a motion to approve reimbursement to the City of Wewoka General Fund in the amount of $119,253.12 for the operation of the utility system, seconded by Mr. Morrison. Aye’s Mrs. Edwards, Mr. Morrison, Mrs. Smart, Mr. Williams, and Mrs. Beyer. Motion passed.
Rural Infrastructure Grant
Agenda Item
Discussion and possible action to approve RIG Agreement between the City of Wewoka and the Oklahoma Rural Water Association, in the amount not to exceed $96,000.00.
Minutes
Mrs. Edwards made a motion to approve the RIG agreement between the City of Wewoka and the Oklahoma Rural Water Association, in the amount not to exceed $96,000.00, seconded by Mrs. Smart. Aye’s Mrs. Edwards, Mrs. Smart, Mr. Williams, Mrs. Beyer, and Mr. Morrison. Motion passed.
Adjournment
Agenda Item
Agenda posted at City Hall on Friday, July 5, 2024, by 5:00 p.m.
Minutes
Chairman adjourned the meeting at 6:19 p.m.