Town of Tryon Board of Trustees

 UTILITY MEETING

         DECEMBER 03, 2024

      6:00 P.M.

FIRST BAPTIST CHURCH

122 NORTH 1^ST

TRYON OKLAHOMA

 

 

AGENDA

 

 

 

1. CALL TO ORDER
2. ROLL CALL  
3. CONSIDERATION AND ACTION ON CONSENT AGENDA
   • APPROVAL OF THE MINUTES
     • NOVEMBER 19, 2024, SPECIAL MEETING
   • APPROVAL OF MONTHLY DEPARTMENT HEAD REPORTS.
   • APPROVAL OF MONTHLY FINANCIAL REPORTS.

                           (TABLED FROM 11/19/2024)

• SEPTEMBER 2024
• OCTOBER 2024

• APPROVAL OF MONTHLY CLAIMS -NONE AT THIS TIME

4. CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA
5. 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. MIKE HOOKER-JOB EVALUATION
   2. KIMBERLY HAYNES- CLARIFICATION OF REQUEST
   3. GRAYSON DOYLE-JOB DUTIES
6. MISCELLANEOUS

6.1 CONSIDERATION, DISCUSSION, AND ACTION ON  PAULA BASS INVOICE

6.2 CONSIDERATION, DISCUSSION, AND ACTION ON GETTING HELP WITH ISSUE AT SOUTH FIRST AND BIRCH

6.3 CONSIDERATION, DISCUSSION, AND ACTION ON WORK GETTING DONE AT WELL HOUSES. (AIR VENTS AND SPIGOTS)

6.4 CONSIDERATION, DISCUSSION, AND ACTION ON STREET REPAIRS

6.5 CONSIDERATION , DISCUSSION, AND ACTION ON 2025 REGULAR BOARD MEETING DATES.

7. NEW BUSINESS
8. 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 4:30 PM ON 11/29/2024