WEWOKA PUBLIC WORKS AUTHORITY MEETING – Nov 12, 2024

Event Date/Time Nov 12, 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 6:25 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, MrMrs. Morrison, Mrs. Beyer, Mr. Williams, and Mrs. Smart. Motion passed. The following items were approved:

Minutes from the October meeting
Treasurer’s Report
Purchase Orders

Reimbursement

Agenda Item

Discussion and possible action to approve reimbursement to the City of Wewoka General Fund in the amount of $157,521.93 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 $157,521.93, seconded by Mr. Morrison. Aye’s Mrs. Edwards, Mr. Morrison, Mrs. Beyer, Mr. Williams, and Mrs. Smart. Motion passed.

Surplus

Agenda Item

Discussion and possible action to surplus Public Works vehicles and equipment. Listed of items attached to this agenda.

Minutes

Mrs. Beyer made a motion to surplus the mentioned vehicles and equipment, and to put an ad in the paper, seconded by Mr. Morrison. Aye’s Mrs. Beyer, Mr. Morrison, Mrs. Edwards, Mr. Williams, and Mrs. Smart. Motion passed.

Adjournment

Agenda Item

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

Minutes

Chairman adjourned the meeting at 6:28 p.m.