Agendas


March 14, 2013 HUA

13/03/2013

 

HENNESSEY UTILITIES AUTHORITY 
BOARD OF TRUSTEES            REGULAR MEETING
MARCH 14, 2013 - 7:00 P.M. – TOWN HALL - COUNCIL ROOM
 
I.   CALL TO ORDER & ROLL CALL
II.   CONSIDER APPROVAL OF CONSENT AGENDA*
      A. MINUTES OF MEETING
      B. APPROVAL OF CLAIMS AS FOLLOWS:
           1. FEBRUARY PURCHASE ORDERS $10,255.26
           2. MARCH PURCHASE ORDERS       $150,405.17
           3. MARCH METER DEPOSITS             $450.00
      C. TREASURER’S REPORT
III. CITIZENS COMMENTS 
IV.  OTHER SCHEDULED BUSINESS
DISCUSS, ACCEPT, APPROVE, DENY, REJECT AND/OR TAKE ACTION ON THE FOLLOWING:
       A. DISCUSSION WITH POSSIBLE ACTION TO DISCONTINUE BULK WATER SALES RK
       B. DISCUSSION WITH POSSIBLE ACTION TO RENEW WORKERS COMPENSATION
            INSURANCE WITH COMPSOURCE OKLAHOMA WH
       C. ACCEPT/REJECT ANY RESIGNATIONS NOT RECEIVED PRIOR TO POSTING AGENDA WH
V.   NEW BUSINESS
ANY MATTER NOT KNOWN OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TOTHE TIME OF POSTING THE AGENDA IN ACCORDANCE WITH SECTION 311/9 TITLE 25 O.S.
VI.  CITIZENS COMMENTS
VII. COUNCIL PERSONS REPORT
VIII. ADJOURN
ALL ITEMS WITH AN ASTERISK (*) ARE CONSIDERED TO BE ROUTINE BY THE TRUSTEES AND WILL BE ENACTED BY ONE MOTION.  THERE WILL BE NO SEPARATE DISCUSSION ON THESE ITEMS UNLESS A TRUSTEE OR CITIZENS SO REQUESTS. IN WHICH EVENT THE ITEM WILL BE REMOVED FROM THE GENERAL ORDER OF BUSINESS CONSIDERED IN ITS NORMAL SEQUENCE ON THE AGENDA.
 
AGENDA POSTED AT TOWN HALL ON MARCH 13, 2013 AT 6:30  P.M.
 
 
 
BY:
           TIFFANY TILLMAN, SECRETARY