Town of Tryon Board of Trustees

 UTILITY SPECIAL MEETING

      FEBRUARY 10, 2026

      6:00 P.M.

FIRST BAPTIST CHURCH

122 NORTH 1^ST

TRYON OKLAHOMA

 

 

AGENDA

 

1. CALL TO ORDER
2. ROLL CALL     
3. CONSIDERATION AND ACTION ON CONSENT AGENDA
   • APPROVAL OF THE MINUTES
     • JANUARY 13, 2026
     • JANUARY 30, 2026  
   • APPROVAL OF MONTHLY DEPARTMENT HEAD REPORT.
   • APPROVAL OF MONTHLY FINANCIAL REPORTS.
     • NOVEMBER 2025
     • DECEMBER 2025
     • JANUARY 2026
   • APPROVAL OF MONTHLY CLAIMS
     • NOVEMBER 2025
     • DECEMBER 2025
     • JANUARY 2026

4. CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA.
5. PUBLIC APPEARANCES, PETITIONS, DEMONSTRANCE, COMMUNICATIONS AND PERSONAL APPEARANCES
6. PROPOSAL OF THE BOARD OF TRUSTEES OF THE TOWN OF TRYON ENTERING INTO EXECUTIVE SESSION IN ACCORDANCE WITH TITLE 25, SECTION 307, SUB-SECTION B-1 DISCUSSING THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTIONS, DEMOTIONS, DISCIPLINING OR RESIGNATION OF ANY INDIVIDUAL, SALARIED PUBLIC OFFICIAL OR EMPLOYEE

6.1.1 JOHN FOX- DUTIES AND RESPONSIBILITIES

6.1.2 INTERVIEW AND OR HIRE UTILITY OPERATOR

6.1.3 CONTRACT LABOR POSITION- HIRE/FIRE/DISCUSSION/DUTIES

7. RE-ENTER REGULAR MEETING FROM EXECUTIVE SESSION.

8. CONSIDERATION, DISCUSSION AND ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION.

9. MISCELLANEOUS

9.1   CONSIDERATION, DISCUSSION AND ACTION ON HOWARD SEWER ISSUE UPDATE.

9.2 CONSIDERATION, DISCUSSION AND ACTION ON THE OKLAHOMA ALLIANCE CONSULTANTS. (OKAC PAPERWORK IN BOARD FOLDERS)

9.3 CONSIDERATION, DISCUSSION AND ACTION ON CURRENT UTILY SOFTWARE. (PAPERWORK IN BOARD FOLDERS)

9.4 CONSIDERATION, DISCUSSION AND ACTION ON THE PURCHASE OF A SMALL UTILITY TRAILOR. (PAPERWORK IN BOARD FOLDERS)

9.5 CONSIDERATION, DISCUSSION AND ACTION ON THE UTILITY SHOPS OVERHEAD BAY DOOR. (UPDATED QUOTES IN BOARD FOLDERS)

10. NEW BUSINESS
11. ADJOURNMENT

 

 

 

 

 

 

 

PURSUANT TO 25 O.S. SECTION 311 (A) (9), THIS AGENDA WAS POSTED IN PROMINENT PUBLIC VIEW AT TRYON TOWN HALL LOCATED AT 122 N FIRST AND THE TRYON POST OFFICE LOCATED AT 10 SOUTH OKLAHOMA STREET, TRYON OK 74875 @ 2:00 PM ON 02/04//2026