TOWN OF HENNESSEY BOARD OF TRUSTEES REGULAR MEETING
JUNE 09, 2022 TOWN HALL –
123 S. MAIN – COUNCIL ROOM 6:00 P.M.
I. CALL TO ORDER AND ROLL CALL
II. REPORT FROM HENNESSEY UNITED BOARD
ID. CONSIDER APPROVAL OF CONSENT AGENDA*
A. MINUTES OF MAY MEETINGS
B. APPROVAL OF CLAIMS AS FOLLOWS:
1. MAY PURCHASE ORDERS …………………………………………………………. $25,547.10
2. JUNE PURCHASE ORDERS …………………………………………………………. $36,116.18
3. JUNE RSTF …………………………………………………………………………………… $1,895.70 LIFE EMS – $16.967.59
4. JUNE LIBRARY FUND ………………………………………………………………………………. $
5. JUNE STREET & ALLEY FUND ………………………………………………………………… $
6. CEMETERY CARE ……………………………………………………… $9,985.00
C. ACCEPT THE FOLLOWING REPORTS
1. TREASURER
2. LIBRARY
3. POLICE
IV. CITIZENS COMMENTS
V. TOWN ADMINISTRATOR REPORT
A. PURCHASES
B. NEW EMPLOYEES
VI. OTHER SCHEDULED BUSINESS DISCUSS, APPROVE, DENY, REJECT AND/OR TAKE ACTION ON THE FOLLOWING:
A. DISCUSSION WITH POSSIBLE ACTION TO APPROVE 2022-2023 SCHOOL RESOURCE OFFICER CONTRACT CV
B. DISCUSSION WITH POSSIBLE ACTION TO APPROVE AGREEMENT WITH COWAN ENGINEERING FOR ENGINEERING SERVICES FOR CDBG GRANT PROJECT. CV
C. DISCUSSION WITH POSSIBLE ACTION TO REVIEW/AMEND ATV/UTV ORDINANCE WITH THE NEW STATE LAWS CV
D. DISCUSSION WITH POSSIBLE ACTION TO SURPLUS ITEMS FOR AUCTION SELL NEXT MONTH THROUGH PURPLE WAVE AUCTION. CV
VII. NEW BUSINESS ANY MATTER NOT KNOWN OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO THE TIME OF POSTING AGENDA IN ACCORDANCE WITH SECTION 311/9 TITLE 25 O.S.
VM. CITIZENS COMMENTS
IX. COUNCIL PERSON REPORT
X. ADJOURN
ALL ITEMS WITH ASTERISKS (*) ARE CONSIDERED TO BE ROUTINE BY THE TRUSTEES AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEP ARA TE DISCUSSION ON THESE ITEMS UNLESS A TRUSTEE OR CITIZEN SO REQUESTS. IN WHICH EVENT THE ITEM WILL BE REMOVED FROM THE GENERAL ORDER OF BUSINESS AND CONSIDERED IN ITS NORMAL SEQUENCE OF THE AGENDA.
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