AGENDA

TECUMSEH UTILITY AUTHORITY

REGULAR MEETING

NOVEMBER 4, 2024

IMMEDIATELY FOLLOWING COUNCIL MEETING

114 N. BROADWAY STREET

TECUMSEH, OKLAHOMA

CITY HALL COUNCIL CHAMBERS

1. Call meeting to order.
2. Roll Call
3. Discussion and possible action on scheduling a public hearing on December 2, 2024, at 6:00 p.m. for the Tecumseh Utility Authority 2025 Fiscal Year Budget. Presenting the Proposed 2025 Fiscal Year Budget for review.
4. Consent Agenda

   All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda and placed in its proper order on the regular agenda. It will then be considered at that time.

   1. Receive and approve the minutes of the Regular Tecumseh Utility Authority Meeting of October 7, 2024.
   2. Receive and approve the special meeting minutes of October 11, 2024.
   3. Review and approval of the purchase orders.
   4. Review and Approve the 2025 Holiday Schedule for the Tecumseh Utility Authority.
   5. Review and Approve the 2025 Tecumseh Utility Authority Council Meeting Schedule.
   6. Review and Approve the 2025 contract with Tecumseh Youth Sports Association
5. Consider Items Removed from the Consent Agenda for Discussion.
6. Consider and Act on items removed from the Consent Agenda, if any.
7. PUBLIC COMMENT: The purpose of the Public Comments Section of the Agenda is for members of the public to speak to the Tecumseh Utility Authority Trustees on any Subject not scheduled on the Regular Agenda. The Tecumseh Utility Authority Trustees shall make no decision or discuss the matter. At the request of any Trustee Member, the matter may be scheduled for Tecumseh Utility Authority discussion and/or action at a later date. THOSE ADDRESSING THE TRUSTEES ARE REQUESTED TO IDENTIFY THEMSELVES BY NAME AND LIMIT COMMENTS OR QUESTIONS TO 3 MINUTES
8. Discussion on the Fiscal Year 2025 Proposed Budget.
9. Discussion and possible action on Payment Request #2 to Superior Services & Supply LLC in the amount of $4,781.85 for the New BPS & Standpipe Improvements Project
10. Comments and inquiries from Trustee members.
11. New Business: Any matter not known about, or which could not have been reasonably foreseen prior to the time of posting the agenda.
12. Adjournment

Next Regular Meeting: Monday, December 2, 2024             

Posted at Tecumseh City Hall and Council Chambers                         

October 30, 2024, at 1:00 p.m.                             

_______________________________

Cathy Condit, Secretary