HUA, Council agendas 7-21-2022

The Heavener Utilities Authority and City Council will meet in regular business meetings 6 p.m. Thursday in Heavener’s City Hall at 103 East Avenue B.

Here are the agendas:

HUA

CALL TO ORDER – Chairman                                                                    

ROLL CALL – Clerk                                    

INVOCATION – Chairman                                                                                                            

AGENDA                                      

  1. Approval of minutes from previous meeting.
  1. Approval of purchase orders presented for payment.
  1. Consider, discuss, and take action FY 22-23 blanket Purchase Order list.
  1. Consider, discuss and take action on the PVIA water rate increase.
  1. Heavener Utility Authority vote to enter into executive session (requires majority vote of quorum of the members present to enter).
  1. Enter executive session with city manager and attorney for confidential communications, as authorized by 25 O.S. Sect. 307 (B) concerning:
    a. Update on the Estruct vs. HUA litigation
    b. Update on the OK Foods contract
  1. Reconvene in open meeting.
  1. New Business / Public Comments (the public will be recognized by the chairman from a sign-in sheet where each citizen wishing to address the board of trustees shall sign their name and the request or purpose for being recognized).
  1. City manager’s report
  1. Water superintendent’s report
  1. Trustees’/chairman’s report
  1. Adjourn

    City council

  1. Approval of minutes from previous meeting.
  1. Approval of purchase orders presented for payment.
  1. Consider, discuss, and take action on approving an expense of not more than $7,000.00 for carpet for the new police department upstairs.
  1. New Business / Public Comments (the public will be recognized by the Mayor from a sign-in sheet, where each citizen wishing to address the city commission, shall sign their name and the request or purpose for being recognized).
  1. City manager’s report
  1. Trustees’/chairman’s report
  1. Adjourn

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