AGENDA OF A MEETING OF THE TRUSTEES OF
THE ARDMORE PUBLIC WORKS AUTHORITY
HELD ON 04/15/2019 AT 7:00 PM IN THE COMMISSION CHAMBERS AFTER REGULAR CITY COMMISSION MEETING
1.

CALL TO ORDER


2.

ROLL CALL


3.

APPROVE AGENDA - ORDER OF BUSINESS AND CONTENTS


4.

APPROVE MINUTES


4.A.

Ardmore Public Works Authority Regular Minutes

of the Regular Meeting of March 18, 2019
5.

REGULAR BUSINESS


5.A.

AGREEMENT(S)


5.A.1.

Agreement 1

Consideration and Possible Action on an Increase to the Cost of Services Study Consulting Services Agreement between the City of Ardmore and C.H. Guernsey for Additional Work Performed in the Total Amount of $3,383.13
(Shawn Geurin, Director of Utilities)
Documents:
  1. Agreement 1.pdf
5.A.2.

Agreement 2

Consideration and Possible Action on Howard Construction Inc. to Repair Filter No. 1 located at the Water Treatment Plant in the Total Amount of $47,000.00
(Shawn Geurin, Director of Utilities)
Documents:
  1. Agreement 2.pdf
5.A.3.

Agreement 3

Consideration and Possible Action on Howard Construction Inc. to Repair Filter No. 3 located at the Water Treatment Plant in the Total Amount of $47,000.00
(Shawn Geurin, Director of Utilities)
Documents:
  1. Agreement 3.pdf
6.

ADJOURN