Town of Tryon Board of Trustees

 UTILITY MEETING

       AUGUST 6, 2024

      6:00 P.M.

        FIRST BAPTIST CHURCH

             122 NORTH 1^ST

              TRYON OKLAHOMA

  

AMENDED AGENDA

(AMENDED ON AUGUST 5, 2024)

1. CALL TO ORDER
2. ROLL CALL  
3. CONSIDERATION AND ACTION ON CONSENT AGENDA
   • APPROVAL OF THE MINUTES
     • JUNE 4, 2024 (TABLED FROM 07/02/24)
     • JULY 2, 2024 REGULAR MEETING
   • APPROVAL OF MONTHLY DEPARTMENT HEAD REPORTS.
   • APPROVAL OF MONTHLY FINANCIAL REPORTS.
     • JUNE 2024 (TABLED FROM 07/02/24)
   • APPROVAL OF MONTHLY CLAIMS
     • MAY 2024
     • JUNE 2024 (TABLED FROM 07/02/24)
     • CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA.

4. OPENING BIDS
5. AWARDING CONTRACTS
6. RESOLUTIONS
7. ORDINANCES

8. MISCELLANEOUS

8.1 CONSIDERATION, DISCUSSION AND ACTION ON GETTING AERATORS AT THE LAGOONS.

8.2 CONSIDERATION, DISCUSSION AND ACTION ON THE BROKEN SEWER LINE AT RYAN HOWARD’S SHOP.

8.3 CONSIDERATION, DISCUSSION AND ACTION ON THE UTILITY DEPARTMENT GATHERING QUOTES FOR A MINI EXCAVATOR.

8.4 CONSIDERATION, DISCUSSION AND ACTION ON TRAVIS HENRY (ORWA) ACTION PLAN FOR THE UTILITY DEPARTMENT

9. CONSIDERATION, DISCUSSION AND ACTION ON SURPLUSING EXTRA UTILITY SHOP ITEMS
10. REPORTS OF OFFICERS AND BOARDS
11. APPOINTMENTS
12. PUBLIC HEARINGS
13. PUBLIC APPEARANCES, PETITIONS, DEMONSTRANCE. COMMUNICATIONS AND PERSONAL APPEARANCES
14. NEW BUSINESS
15. ADJOURNMENT

_______________________________________

         BRITTNEY POTEET, TOWN CLERK

 

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 4:50 PM ON 08/02/2024