Town of Tryon Board of Trustees

 UTILITY  MEETING

        MAY 5, 2026

      6:00 P.M.

FIRST BAPTIST CHURC

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
     • MARCH 10, 2026
     • APRIL 7, 2026
   • APPROVAL OF MONTHLY DEPARTMENT HEAD REPORT.
   • APPROVAL OF MONTHLY FINANCIAL REPORTS
     • NOVEMBER 2025-(TABLED FROM 2/10/2026)
     • DECEMBER 2025-(TABLED FROM 2/10/2026)
     • JANUARY 2026
     • FEBRUARY 2026
     • MARCH 2026

• APPROVAL OF MONTHLY CLAIMS

            (TABLED FROM 2/10/2026)

• NOVEMBER 2025
• DECEMBER 2025
• JANUARY 2026
• FEBRUARY 2026
• MARCH 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, DMOTIONS, DISCIPLINING OR RESIGNATION OF ANY INDIVIDUAL, SALARIED PUBLIC OFFICIAL OR EMPLOYEE

6.1.1 JOHN FOX-EXIT INTERVIEW

6.1.2 INTERVIEW AND/OR APPOINT BOARD MEMBER

6.1.3  DISCUSS MAYOR AND VICE MAYOR POSTION

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 EXPANTION PLAN (UPDATE)

9.2 CONSIDERATION, DISCUSSION AND ACTION ON BANK LOAN UPDATE

• GRANT STREET UPDATE
• OKLAHOMA STREET LIFT STATION UPDATE
• WELL 1 UPDATE

9.2 CONSIDERATION, DISCUSSION AND ACTION ON THE 2025-2026 FY BUDGET.

9.3 CONSIDERATION, DISCUSSION AND ACTION ON THE WATER TESTING SCHEDULE PLAN.

9.4 CONSIDERATION, DISCUSSION AND ACTION ON CURRENT SOFTWARE UPDATE.

9.5 CONSIDERATION, DISCUSSION AND ACTION ON MAYOR SIGNING ELTON MOORE’S LETTER.

9.6 CONSIDERATION, DISCUSSION AND ACTION ON ADVERTISING FOR A UTILITY ASSISTANT POSITION.

9.7 CONSIDERATION, DISCUSSION AND ACTION ON THE DISCONTINUING CONTRACT LABORER.

9.8 CONSIDERATION, DISCUSSION AND ACTION ON FY BUDGET 2026-2027.

10. NEW BUSINESS
11. 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 @ 3:00 PM ON 05/01/2026