WEWOKA INDUSTRIAL AUTHORITY MEETING – Feb 20, 2024

Event Date/Time Feb 20, 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 6:24 p.m.
Authority members present at roll call:  Mr. Morrison, Mrs. Edwards, and Mrs. Beyer.  Authority members Mrs. Smart, and Mr. Williams were 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

Mrs. Edwards made a motion to approve the consent docket as submitted, seconded by Mr. Morrison.  Aye’s Mrs. Edwards, Mr. Morrison, and Mrs. Beyer.  Motion passed.  The following items were approved:
a.  Approval of minutes from meeting held January 9, 2024
b. Acceptance of Treasurer’s Report
c.  Approval of Purchase Orders

Adjournment

Agenda Item

Agenda posted at City Hall on Friday, February 16, 2024, by 12:00 p.m.

Minutes

The Chairman adjourned the meeting at 6:25 p.m.