Town of Tryon Board of Trustees
UTILITY MEETING
JULY 2, 2024
6:00 P.M.
FIRST BAPTIST CHURCH
122 NORTH 1ST
TRYON OKLAHOMA
AGENDA
- CALL TO ORDER
- ROLL CALL
- CONSIDERATION AND ACTION ON CONSENT AGENDA
- APPROVAL OF THE MINUTES
- APRIL 18, 2024
- JUNE 4, 2024
- APPROVAL OF MONTHLY DEPARTMENT HEAD REPORTS.
- APPROVAL OF MONTHLY FINANCIAL REPORTS.
- MAY 2024
- JUNE 2024
- APPROVAL OF MONTHLY CLAIMS
- MAY 2024
- JUNE 2024
- APPROVAL OF THE MINUTES
- CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA.
- 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
5.1 MICHAEL HOOKER-90 DAY EVALUATION
5.2 INTERVIEW AND OR HIRE FOR A UTILITY HELPER
5.3 KIMBERLY HAYNES- TRIP FEES AND VACATION TIME
- RE-ENTER REGULAR MEETING FROM EXECUTIVE SESSION
- CONSIDERATION, DISCUSSION, AND ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION.
- OPENING BIDS
- AWARDING CONTRACTS
- RESOLUTIONS
- ORDINANCES
- MISCELLANEOUS
12.1 CONSIDERATION, DISCUSSION AND ACTION ON UTILITY WELL PIPE
12.2 CONSIDERATION, DISCUSSION AND ACTION ON ORWA APPRENTICE PROGRAM
12.3 CONSIDERATION, DISCUSSION AND ACTION ON GETTING THE UTILITY CAR REPAIRED
12.4 CONSIDERATION, DISCUSSION AND ACTION ON PURCHASING SHOP LIGHTS
12.5 CONSIDERATION, DISCUSSION AND ACTION ON SURPLUSING EXTRA UTILITY SHOP ITEMS
12.6 CONSIDERATION, DISCUSSION AND ACTION ON PURCHASING GRAVEL FOR THE LAGOON DRIVE
- REPORTS OF OFFICERS AND BOARDS
- APPOINTMENTS
- PUBLIC HEARINGS
- PUBLIC APPEARANCES, PETITIONS, DEMONSTRANCE. COMMUNICATIONS AND PERSONAL APPEARANCES
- 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 AT 5:40 PM ON 06/28/2024