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 6:23 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
Mr. Morrison made a motion to approve the consent docket as submitted, seconded by Mrs. Beyer. Aye’s Mr. Morrison, Mrs. Beyer, and Mrs. Edwards. Motion passed. The following items were approved:
a. Approval of the minutes from the meeting held January 9, 2024
b. Acceptance of the Treasurer’s report
c. 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 $222,675.89 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 $222,675.89 for the operation of the utility system, seconded by Mrs. Beyer. Aye’s Mrs. Edwards, Mrs. Beyer, and Mr. Morrison. Motion passed.
Adjournment
Agenda Item
Agenda posted at City Hall on Friday, February 16, 2024, by 12:00 p.m.
Minutes
Chairman adjourned the meeting at 6:24 p.m.