Town of Tryon Board of Trustees
UTILITY MEETING
SEPTEMBER 3, 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
- JUNE 4, 2024 REGULAR MEETING
- JULY 2, 2024 REGULAR MEETING
- AUGUST 6, 2024 REGULAR MEETING
- APPROVAL OF THE MINUTES
- APPROVAL OF MONTHLY DEPARTMENT HEAD REPORTS.
- APPROVAL OF MONTHLY FINANCIAL REPORTS.
- JULY 2024
- APPROVAL OF MONTHLY CLAIMS
- JULY 2024
- 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 PROBATION EVALUATION
- 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 MIKE WESTMOLAND – DISCUSSING METER ISSUES AND UPGRADES
12.2 CONSIDERATION, DISCUSSION AND ACTION ON GETTING AERATORS AT THE LAGOONS.
12.3 DAVID DECKER WATER LEAK UPDATE
12.4 CONSIDERATION, DISCUSSION AND ACTION ON THE UTILITY DEPARTMENT GATHERING QUOTES FOR A MINI EXCAVATOR.
12.5 PURCHASING DIFFERENT LOCKS FOR UTILITY DEPARTMENT LOCKOUTS
12.6 UPDATE ON BIRCH AND 2ND WATER MAIN BREAK
- REPORTS OF OFFICERS AND BOARDS
- APPOINTMENTS
- PUBLIC HEARINGS
- NEW BUSINESS
- 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 2 PM ON 09/03/2024