MINUTES

TECUMSEH UTILITY AUTHORITY

REGULAR MEETING

IMMEDIATELY FOLLOWING COUNCIL MEETING

114 N. BROADWAY STREET

TECUMSEH, OKLAHOMA

CITY HALL COUNCIL CHAMBERS

1. Meeting called to order @ 7:30pm.

2. Roll Call: Farris, Stewart, Bradley, Collier and Parker were present.

3. 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 it proper order on the regular agenda.  It will then be considered at that time.
  • Receive and approve the minutes of the Regular Tecumseh Utility Authority Meeting of June 3, 2024.
  • Review and approval of the purchase orders.
• A motion was made by Collier and seconded by Bradley to approve the consent agenda.  Roll Call:
• Farris   Aye     Stewart   Aye     Bradley Aye    Collier Aye        Parker Aye
• Motion passes.

4. Consider Items Removed from the Consent Agenda for Discussion.

5. Consider and Act on items removed from the Consent Agenda, if any.

6. 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 ADDRESING THE TRUSTEES ARE REQUESTED TO IDENTIFY THEMSELVES BY NAME AND LIMIT COMMENTS OR QUESTIONS TO 3 MINUTES.

No comments

7. Comments and inquiries from Trustee members.

Mayor Parker asks about the floating dock.

8. New Business:  Any matter not known about, or which could not have been reasonably foreseen prior to the time of posting the agenda.

9. Adjournment

A motion was made by Stewart and seconded by Farris to adjourn the meeting @ 7:34pm.  Roll Call: 

Farris   Aye   Stewart   Aye   Bradley   Aye   Collier    Aye     Parker   Aye

Motion passed.

Passed and approved on the 5th day of August 2024

Rebecca  Stokes, Deputy City Clerk                Eddy Parker,  Mayor