Town of Tryon Board of Trustees

UTILITY REGULAR MEETING

  APRIL 3, 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 MARCH 4, 2025 REGULAR MEETING

3.2 APPROVAL OF MONTHLY DEPARTMENT HEAD REPORTS.

3.3 APPROVAL OF MONTHLY FINANCIAL REPORTS.

                           3.3.1 FEBRUARY 2025

3.4 APPROVAL OF MONTHLY CLAIMS

                            3.4.1 FEBRUARY 2025

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

 

• UTILITY HELPER POSITION
• MIKE HOOKER- YEAR REVIEW/PAYROLL
• KIMBERLY HAYNES- JOB DUTIES/PAYROLL

 

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 SPRING CLEAN UP.

 8.2 CONSIDERATION, DISCUSSION AND ACTION ON RATE STUDY PRESENTATION

8.3 CONSIDERATION, DISCUSSION AND ACTION ON FISCAL YEAR 2025-26 BUDGET.

8.3 CONSIDERATION, DISCUSSION AND ACTION ON PLAINS ENVIRONMENTAL INVOICE

9. PUBLIC APPEARANCES, PETITIONS, DEMONSTRANCE, COMMUNICATIONS AND PERSONAL APPEARANCES
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 AT 2 PM ON 04/1/2025