Mangum Utility Authority Meeting 08/06/2024 06:00 PM

The Trustees of the Mangum Utility Authority will meet in regular session on DATE, 2021, immediately following the City of Mangum Commission meeting for such business as shall come before said Trustees.

CALL TO ORDER

ROLL CALL AND DECLARATION OF QUORUM

FURTHER DISCUSSION

• 1.Approve July 2, 2024 meeting minutes as presented.

• 2.Approve June 2024 financials for all funds.

• 3.Approve July 2024 claims.

• 4.Approve August 2024 estimated payroll.

REMARKS
Remarks or inquiries by the audience not pertaining to any item on the agenda.

ORDINANCES & RESOLUTIONS

OTHER ITEMS

• 5.Discussion and possible action regarding invoice #223009-8 for Myers Engineering in the amount of $1111.50 for assistance with the Sanitary Sewer Main and Wastewater Treatment Plant Upgrade.

• 6.Discussion and possible action regarding invoice #223138-5 for Myers Engineering in the amount of $2,790.00 for DWSRF Water Meter Replacement.

• 7.Discussion and possible action regarding invoice #224016-1 for Myers Engineering in the amount of $3,094.00 for Waterline Relocation of SH 283 J/P 33845(04) for ODOT.

• 8.Discussion and possible action regarding invoice #224031-1 for Myers Engineering in the amount of $1344.00 for Power Line Relocation of SH 283 J/P 33063(06) for ODOT.

• 9.Discussion and possible action regarding additional costs in the amount of $109,825.00 to complete the wastewater treatment facility improvement project if RIG grant gets denied.

• 10.Discussion and possible action to re-encumber the $220,000.00 that was for the roll off truck and encumber an estimated amount of $25,000.00 to purchase additional equipment for the electric water meter project.

EXECUTIVE SESSION

OPEN SESSION

STAFF AND BOARD REMARKS
Remarks or inquiries by the governing body members, City Manager, City Attorney or City Employees

NEW BUSINESS
Discussion and possible action on any new business which has arisen since the posting of the Agenda that could not have been reasonably foreseen prior to the time of the posting (25 O.S. 311-10)

ADJOURN
Motion to Adjourn

Duly filed and posted at 4:30 p.m. on August 2, 2024, by City Clerk.