Event Date/Time Dec 10, 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 6:38 p.m.
Authority members present at roll call: Mrs. Beyer, Mrs. Edwards, Mr. Williams, Mrs. Smart, and Mr. Morrison.
Also present, City Manager Mark Mosley, Secretary Victoria Florie, and City 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 consent items A, B, and C, seconded by Mr. Morrison. Aye’s Mrs. Edwards, Mr. Morrison, Mrs. Beyer, Mr. Williams, 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 $142,238.57 for the operation of the utility system.
Minutes
Mrs. Beyer made a motion to approve reimbursement to General Fund, seconded by Mr. Morrison. Aye’s Mrs. Beyer, Mr. Morrison, Mrs. Edwards, Mr. Williams, and Mrs. Smart. Motion passed.
Reimburse Customer
Agenda Item
Discussion and possible action to reimburse First Indian Presbyterian Church in the amount of $2,133.78.
Minutes
Mrs. Smart made a motion to reimburse First Indian Presbyterian Church in the amount of $2,133.78, seconded by Mr. Morrison. Aye’s Mrs. Smart, Mr. Morrison, Mrs. Beyer, Mrs. Edwards, and Mr. Williams. Motion passed.
Consent Order. Case No. 22-113
Agenda Item
Discussion and possible action to approve amendment of Addendum A, to extend completion date to May 1, 2026.
Minutes
Mr. Morrison made a motion to approve amendment of Addendum A, seconded by Mrs. Smart. Aye’s Mr. Morrison, Mrs. Smart, Mrs. Beyer, Mrs. Edwards, and Mr. Williams. Motion passed.
Adjournment
Agenda Item
Agenda posted at City Hall on Friday, December 6, 2024, by 5:00 p.m.
Minutes
Chairman adjourned the meeting at 6:50 p.m.