Town of Tryon Board of Trustees

 UTILITY 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 WILBOURN-TRYON GRANT ADMINISTRATOR
      • OK GRANT SECURITY
      • CURRENT LEGAL STATUS
   2. KIMBERLY HAYNES-DISCUSSION
   3. MICHAEL HOOKER-DISCUSSION

 

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 LESLIE WILBOURN-TRYON GRANT ADMINISTRATOR
    1. COMMUNITY DEVELOPMENT
    2. BLOCK GRANT
    3. TSET
12. CONSIDERATION, DISCUSSION, AND ACTION ON HIRING A UTILITY HELPER.
13. CONSIDERATION, DISCUSSION, AND ACTION ON GETTING MICHAEL HELP NEXT MONTH ON METER READINGS.
14. CONSIDERATION, DISCUSSION, AND ACTION ON MIDCO DIVING.
15. CONSIDERATION, DISCUSSION, AND ACTION ON GETTING GRAVEL FOR THE LAGOON DRIVEWAY.
16. CONSIDERATION, DISCUSSION, AND ACTION ON GETTING SOME LIGHTS FOR THE SHOP.
17. CONSIDERATION, DISCUSSION, AND ACTION ON THE WELL HOUSE METERS.
18. CONSIDERATION, DISCUSSION, AND ACTION ON THE SOC’S.
19. CONSIDERATION, DISCUSSION, AND ACTION ON THE JUNE TRAINING FOR MICHAEL.
20. CONSIDERATION, DISCUSSION, AND ACTION ON 2024-2025 FISCAL YEAR BUDGET.
21. CONSIDERATION, DISCUSSION, AND ACTION ON THE BUILDING PROJECT.
22. CONSIDERATION, DISCUSSION, AND ACTION ON SCHEDULING A WORK SESSION FOR JUNE.
23. NEW BUSINESS
24. ADJOURNMENT

 

 

 

 

 

 

_______________________________________

         BRITTNEY POTEET, TOWN CLERK

 

 

 

 

 

 

 

 

 

 

 

 

 

                Agenda is posted at 122 N FIRST, TEXTMYGOV AND THE POST OFFICE ON 05/31/24 AT 11:15 AM.