Town of Tryon Board of Trustees

 special UTILITY MEETING

 April 17, 2025

      7:00 P.M.

FIRST BAPTIST CHURCH

122 NORTH 1^ST

TRYON OKLAHOMA

AMENDED AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. WELCOME NEW BOARD MEMBERS
4. CONSIDERATION, DISCUSSION AND ACTION ON ADDING JENNA TAYLOR, JIMMY HAMPTON AND NATHAN JONES TO THE PAYNE COUNTY BANK A
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

5.1.1 KIMBERLY HAYNES- 2 WEEK NOTICE/RESIGNATION

5.1.2 UTILITY OPERATORS’ THOUGHTS ON UTILITY POSITION.

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 CONTINUING EDUCATION OF      EMPLOYEES AND BOARD.

8.2 CONSIDERATION, DISCUSSION AND ACTION ON TIME FRAME FOR AGENDA AND  MINUTES.

• CONSIDERATION, DISCUSSION AND ACTION ON COMMUNITY INVOLVMENT
• CONSIDERATION, DISCUSSION AND ACTION ON PUBLIC INPUT.
• CONSIDERATION, DISCUSSION AND ACTION ON PART TIME UTILITY HELPER DUTIES AND HOURS.

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 10 AM ON 04/16/2025