TOWN OF TRYON BOARD OF TRUSTEES
SPECIAL MEETING
APRIL 21, 2026
6:00 P.M.
FIRST BAPTIST CHURCH
122 N FIRST
TRYON, OK 74875

AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. 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

A. UTILITY CLERK -INTERVIEW AND OR HIRE

1. RE-ENTER REGULAR MEETINGS FROM EXECUTIVE SESSION.

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

3. Consideration and possible action of adopting an Ordinance 2026-01 granting to
   Oklahoma Gas and Electric Company a franchise for the installation, operation and
   maintenance of an electric distribution system in the Town of Tryon and the selling of electricity therein for a term of 25 years.

4. Consideration and possible action of adopting Resolution 2026-001 calling and
   holding an election in the Town of Tryon for the purpose of granting a franchise to
   Oklahoma Gas and Electric Company for the installation, operation and maintenance of an electric distribution system and the selling of electricity therein for a term of 25 years.

5. CONSIDERATION, DISCUSSION AND ACTION ON REAP AND COEDD LOAN PAPERWORK, INVOICES, CHANGE FORMS AND FINAL PAYMENT.

6. CONSIDERATION, DISCUSSION AND ACTION ON PAYNE COUNTY BANK ACCOUNTS.

7. CONSIDERATION, DISCUSSION AND ACTION ON PAYNE COUNTY BANK LOAN UPDATE.

8. 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 4:30 PM AN 04/17/2026