AGENDA OF A MEETING OF THE TRUSTEES OF
THE ARDMORE PUBLIC WORKS AUTHORITY
HELD ON 04/05/2021 AT 7:00 PM IN THE COMMISSION CHAMBERS AFTER REGULAR CITY COMMISSION MEETING
1.

REGULAR MEETING VIDEO CONFERENCE INSTRUCTIONS

Please click the link below to join the meeting:
https://us02web.zoom.us/j/88689071133?pwd=aFVHUEZCazlLMWdaS2E3Wk4xZFEvdz09
Passcode: 781432

Or iPhone one-tap:
    +13462487799,,88689071133#,,,,*781432#
    +16699009128,,88689071133#,,,,*781432# 

Or Telephone Dial(for higher quality, dial a number based on your current location):
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    +1 312 626 6799
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Webinar ID: 886 8907 1133
Passcode: 781432

1.A.

Trustee Attendance Status

The following Trustee will appear remotely via Zoom Videoconference or Teleconference:
Beth Glasgow

The following Trustees will appear in-person:
Sheryl Ellis, John Moore, Doug Pfau
2.

CALL TO ORDER


3.

ROLL CALL


4.

APPROVE AGENDA - ORDER OF BUSINESS AND CONTENTS


5.

APPROVE MINUTES


5.A.

Ardmore Public Works Authority Regular Minutes

of February 1, 2021
6.

CONSENT AGENDA

All items listed are considered to be routine by the Authority and will be enacted by one motion.  There will be no separate discussion of these items unless a Trustee or a citizen so requests, in which event the item will be removed from the consent status and considered in its normal sequence on the agenda.
6.A.

Consent A

Consideration and Possible Action to Consent to Ratify an Approval by the Ardmore City Commission of an Engineering Services Agreement between the City of Ardmore and Barker & Associates, Inc. for Design Services Required for the Ardmore Industrial Airpark Wastewater Treatment Plant in the Total Amount of $264,500.00
(Shawn Geurin, Director of Utilities)
Documents:
  1. Consent A.pdf
6.B.

Consent B

Consideration and Possible Action to Consent to Ratify an Approval by the Ardmore City Commission of Change Order Number 1 for the Exit 29 Water Line Extension Project in an Increased Amount of $16,329.00 with the Project Total Amount being $1,559,309.62
(Shawn Geurin, Director of Utilities)
Documents:
  1. Consent B.pdf
6.C.

Consent C

Consideration and Possible Action to Consent to Ratify an Approval by the Ardmore City Commission of Work Order Number 2 Received from Insituform for the Repair and Rehab of Sewer Lines and Manholes in Various Locations throughout Ardmore in the Total Amount of $1,113,772.00
(Shawn Geurin, Director of Utilities)
Documents:
  1. Consent C.pdf
7.

ADJOURN