05072024 Town Agenda

 

   Town of Tryon Board of Trustees

 REGULAR MEETING

     MAY 7, 2024

      6:00 P.M.

FIRST BAPTIST CHURCH

122 NORTH 1^ST

TRYON OKLAHOMA

 

  AGENDA

 

1. CALL TO ORDER
2. ROLL
3. CITIZENS TO ADDRESS THE BOARD.
   1. BOBBY JOHNSON
   2. HEATHER EAKLE
4. APPROVAL OF THE MINUTES
   1. REGULAR MEETING HELD ON APRIL 2, 2024
   2. SPECIAL MEETING HELD ON APRIL 18, 2024
   3. WORK SESSION HELD ON APRIL 30, 2024
5. APPROVAL OF MONTHLY DEPARTMENT HEAD REPORTS.
6. APPROVAL OF MONTHLY FINANCIAL REPORTS :
   1. MARCH 2024
   2. APRIL 2024
7. APPROVAL OF MONTHLY CLAIMS FOR
   1. MARCH 2024
   2. APRIL 2024
8. 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

 

1. ANDY MEYER- RESIGNATION LETTER
2. INTERVIEW AND OR APPOINT BOARD MEMBER
3. EMERGENCY MANAGEMENT POSITION
4. INTERVIREW AND HIRE FOR THE LIBRARIAN POSTION
5. INTERVIEW AND OR HIRE FOR GRANT ADMINISTRATOR

 

 

9. RE-ENTER REGULAR MEETING FROM EXECUTIVE SESSION
10. CONSIDERATION, DISCUSSION, AND ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION.
11. CONSIDERATION, DISCUSSION, AND ACTION ON FISCAL YEAR 2024-2025 BUDGET.
12. CONSIDERATION, DISCUSSION, AND ACTION ON THE BUILDING PROJECT.
13. CONSIDERATION, DISCUSSION, AND ACTION ON SCHEDULING A WORK SESSION FOR MAY.

 

 

 

 

 

14. CONSIDERATION, DISCUSSION, AND ACTION ON GETTING THE TORNADO SIREN IN THE PARK FIXED.
15. NEW BUSINESS
16. ADJOURNMENT

 

 

 

_______________________________________

         BRITTNEY POTEET, TOWN CLERK

 

 

 

 

 

 

 

 

 

 

 

 

                 Agenda is posted at 122 N FIRST, TEXTMYGOV AND THE POST OFFICE ON 05/03/24 AT 5PM.