05072024 Utility Agenda

Town of Tryon Board of Trustees

 UTILITY 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.
4. APPROVAL OF THE MINUTES OF
   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 FOR
   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. INTERVIEW AND OR HIRE FOR GRANT ADMINISTRATOR
   2. INTERVIEW AND OR APPOINT BOARD MEMBER
9. RE-ENTER REGULAR MEETINGS FROM EXECUTIVE SESSION
10. CONSIDERATION, DISCUSSION, AND ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION.
11. CONSIDERATION, DISCUSSION, AND ACTION ON 2024-2025 FISCAL YEAR 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 GREASEBUGS.
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 5 PM.