TOWN OF HENNESSEY
BOARD OF TRUSTEES REGULAR MEETING
MINUTES
AUGUST 10, 2023
The Board of Trustees of the Town of Hennessey met in regular session at 6:00 p.m. on August 10, 2023. The meeting was held in the Council Room of the Town Hall Complex located at 123 S. Main, Hennessey, Kingfisher County, Oklahoma.
Mayor Clif Vogt called the meeting to order at 6:00 p.m. Trustees David Jones, Harold Shaw, Bert Gritz, and Randy Bohnstedt answered roll call. Others at the council table were Town Treasurer Shelley Burch, Kati Walters, Deputy Town Clerk and Interim Town Administrator Starla Fuksa. Also attending the meeting was Jack Quirk, Barb Walter, Jennifer Firgard, and Denise Meloy.
REPORT FROM HENNESSEY UNITED BOARD
No report. The board has suspended meetings during the summer.
APPROVAL OF CONSENT AGENDA
Motion by Vogt, seconded by Shaw. Motion carried 5 YES
ROLL CALL YES: Vogt, Jones, Shaw, Gritz, Bohnstedt NO: ABSTAIN:
CITIZENS COMMENTS
None
TOWN ADMINISTRATOR REPORT
Presented to the Board by Interim Administrator David Treanor
OTHER SCHEDULED BUSINESS:
DISCUSSION WITH POSSIBLE ACTION TO APPROVE THE PAYMENT OF NODA INVOICE 18523-3 FOR $10,560.00 USING LOCAL FUNDS FOR CDBG GRANT 18523-21.
Motion by Shaw, seconded by Bohnstedt to approve the payment of NODA invoice 18523-3 for $10,560.00 using local funds CDBG grant 18523-21.
Motion carried 5 YES
ROLL CALL YES: Vogt, Jones, Shaw, Gritz, Bohnstedt NO: ABSTAIN:
DISCUSSION WITH POSSIBLE ACTION TO APPROVE THE PAY APPLICATION #5 FOR KRAPFF REYNOLDS FOR $34,081.25 USING LOCAL FUNDS FOR CDBG GRANT 18523-21.
Motion by Vogt, seconded by Bohnstedt to approve the pay application #5 for Krapff Reynolds for $34,081.25 using local funds for CDBG grant 18523-21.
Motion carried 5 YES.
ROLL CALL YES: Vogt, Jones, Shaw, Gritz, Bohnstedt NO: ABSTAIN:
NEW BUSINESS
None
CITIZENS COMMENTS
ADJOURN
Motion by Vogt, seconded by Shaw to adjourn. Motion carried. 5 YES
ROLL CALL YES: Vogt, Jones, Shaw, Gritz, Bohnstedt NO: ABSTAIN:
Meeting adjourned at 6:19 p.m.
________________________________
Clif Vogt, Mayor
________________________________
Kelley Vaverka, Town Clerk
HENNESSEY UTILITIES AUTHORITY
BOARD OF TRUSTEES REGULAR MEETING
MINUTES
August 10, 2023
The Board of Trustees of the Hennessey Utilities Authority met August 10, 2023. The meeting was held in the Town Hall Complex located at 123 S. Main, Kingfisher County, Hennessey, Oklahoma.
Chairman Clif Vogt called the meeting to order at 6:20 with members David Jones, Randy Bohnstedt Harold Shaw, and Bert Gritz answering roll call. Others present at the council table were Shelley Burch, Town Treasurer, Kati Walters, Deputy Town Clerk., and Starla Fuksa, Interim Town Administrator.
Also attending the meeting was Jack Quirk, Barb Walter, Jennifer Firgard, and Denise Meloy.
CONSIDER APPROVAL OF CONSENT AGENDA
Motion by Vogt, seconded by Gritz to accept the Consent Agenda, Motion carried. 5 YES
ROLL CALL YES: Jones, Gritz, Bohnstedt, Vogt, Shaw NO: ABSTAIN:
CITIZENS COMMENTS – None
OTHER SCHEDULED BUSINESS
DISCUSSION WITH POSSIBLE ACTION TO APPROVE PAYMENT OF MARSAU ENTERPRISES PAY APP #1 FOR $130,671.45 USING REAP GRANT AND LOCAL FUNDS FOR REAP GRANT #KF23-2
Motion by Vogt, seconded by Bohnstedt to pay Marsau Enterprises pat app #1 for $130,671.45 using REAP Grant and local funds for REAP Grant #KF23-2. Moton carried 5 YES.
ROLL CALL YES: Jones, Gritz, Bohnstedt, Vogt, Shaw NO: ABSTAIN:
NEW BUSINESS –None
CITIZENS COMMENTS – None
COUNCIL PERSONS REPORT-None
ADJOURN
Motion by Shaw, seconded by Vogt to adjourn. Motion carried with 5 YES.
ROLL CALL YES: Jones, Gritz, Bohnstedt, Vogt, Shaw NO: ABSTAIN:
The meeting adjourned at 6:32 p.m.
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CLIF VOGT, CHAIRMAN KELLEY VAVERKA, SECRETARY
Last modified: October 17, 2023