WEWOKA PUBLIC WORKS AUTHORITY MEETING – Jun 11, 2024

Event Date/Time Jun 11, 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 Vice-Chairman Tambra Beyers at 6:26 p.m.
Authority members present at roll call:  Mrs. Smart, Mr. Williams and Mrs. Edwards.  Also present, Manager Mark Mosley, Secretary Theresa Barkhimer, and Attorney Glenn Sharpe.  Chairman Tom Ryan and authority member Mr. Morrison were not present.

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 Mrs. Smart.  Aye’s Mrs. Edwards, Mrs. Smart, Mr. Williams, and Mrs. Beyer.  Motion passed.  The following items were approved:
a.  Approval of minutes from the meeting held May 14, 2024
b.  Approval of 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 $186,432.09 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 $186,432.09 for the operation of the utility system, seconded by Mrs. Smart.  Aye’s Mrs. Edwards, Mrs. Smart, Mr. Williams and Mrs. Beyer.  Motion passed.

Adjournment

Agenda Item

Agenda posted at City Hall on Friday, June 7, 2024, by 5:00 p.m.

Minutes

The meeting was adjourned by Vice-Chairman at 6:27 p.m.