Town of Tryon Board of Trustees

UTILITY REGULAR MEETING

     FEBRUARY 4, 2025

      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

3.1 APPROVAL OF THE MINUTES

3.1.1 JANUARY 14, 2025 SPECIAL MEETING

3.2 APPROVAL OF MONTHLY DEPARTMENT HEAD REPORTS.

3.3 APPROVAL OF MONTHLY FINANCIAL REPORTS.

                           NONE AT THIS TIME

3.4 APPROVAL OF MONTHLY CLAIMS

                            NONE AT THIS TIME

4. CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA.
5. 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

 

• INTERVIEW/HIRE TOWN ATTORNEY

6. RE-ENTER REGULAR MEETING FROM EXECUTIVE SESSION.

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

8. MISCELLANEOUS

8.1 CONSIDERATION, DISCUSSION AND ACTION ON MANHOLE ON OKLAHOMA STREET. (TABLED FROM JAN 14, 2025 MEETING)

 8.2 CONSIDERATION, DISCUSSION AND ACTION ON THE LIFT STATION (TABLED FROM JAN 14, 2025 MEETING)

8.3 CONSIDERATION, DISCUSSION AND ACTION ON WATER AND SEWER TAP FEES (WITH PROPOSALS) (TABLED FROM  JAN 14, 2025 MEETING)

9. PUBLIC APPEARANCES, PETITIONS, DEMONSTRANCE, COMMUNICATIONS AND PERSONAL APPEARANCES
10. 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 AT 1:45 PM ON 01/31/2025