Town of Tryon Board of Trustees

 REGULAR MEETING

JUNE 4, 2024

      6:00 P.M.

FIRST BAPTIST CHURCH

122 NORTH 1^ST

TRYON OKLAHOMA

 

 

AGENDA

 

 

 

1. CALL TO ORDER
2. ROLL CALL
3. CITIZENS TO ADDRESS THE BOARD.
4. APPROVAL OF THE MINUTES
5. APPROVAL OF MONTHLY DEPARTMENT HEAD REPORTS.
6. APPROVAL OF MONTHLY FINANCIAL REPORTS:
7. APPROVAL OF MONTHLY CLAIMS
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. LESLIE WILBORN-TRYON GRANT ADMINISTRATOR
      • OK GRANT SECURITY
      • CURRENT LEGAL STATUS
   2. BRITTNEY POTEET- DISCUSSION
   3. INTERVIEW AND/OR HIRE FOR EMERGENCY MANAGEMENT POSITION

 

 

 

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 LESLIE WILBOURN-TRYON GRANT ADMINISTRATOR.
    1. COMMUNITY DEVELOPMENT
    2. BLOCK GRANT
    3. TSET
12. CONSIDERATION, DISCUSSION, AND ACTION ON JANILEE MARCUS BEING ADDED TO THE PAYNE COUNTY BANK ACCOUNT.
13. CONSIDERATION, DISCUSSION, AND ACTION ON MIKE KERNS-COTC
14. CONSIDERATION, DISCUSSION, AND ACTION ON TODD HERRMANN-OPERATIONAL GRANT SPENDING
15. CONSIDERATION, DISCUSSION, AND ACTION ON FISCAL YEAR 2024-2025 BUDGET.
16. CONSIDERATION, DISCUSSION, AND ACTION ON THE BUILDING PROJECT.
17. CONSIDERATION, DISCUSSION, AND ACTION ON PURCHASING THE PARK BENCHES FROM OUR GRANT.
18. CONSIDERATION, DISCUSSION, AND ACTION ON THE PRICE HIKE FOR OML DUES.
19. CONSIDERATION, DISCUSSION, AND ACTION ON SCHEDULING A WORK SESSION FOR JUNE.
20. NEW BUSINESS
21. ADJOURNMENT

 

_______________________________________

         BRITTNEY POTEET, TOWN CLERK

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                 Agenda is posted at 122 N FIRST, TEXTMYGOV AND THE POST OFFICE ON 05/31/2024 AT 11:15 AM