AGENDA OF A MEETING OF THE TRUSTEES OF
THE ARDMORE PUBLIC WORKS AUTHORITY
HELD ON 06/01/2020 AT 7:00 PM IN THE COMMISSION CHAMBERS AFTER REGULAR CITY COMMISSION MEETING
1.

REMOTE VIEWING INSTRUCTIONS

When: 7:00 PM Central Time (US and Canada)
Topic: Ardmore Public Works Authority

Please click the link below to join the webinar: 
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    Webinar ID: 843 0897 5250
    International numbers available: https://us02web.zoom.us/u/kcvE4aS9Z

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 May 4, 2020
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 the of a Maintenance Renewal Agreement between the City of Ardmore and Azteca Systems, Inc. for Cityworks Application from July 1, 2020 to June 30, 2021 with Ardmore Public Work Authority to Pay $30,000.00 and the City of Ardmore to Pay $9,000.00 in a Total Amount of $39,000.00
(Robert Newell, Director of Information Technology)
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 a Contract between the City of Ardmore and Pipeline Analysis for the Condition Assessment and Remedial Measures for I/I Reduction in Basins 10 and 11 in the Total Amount of $199,977.55
(Kevin Boatright, Assistant City Manager)
Documents:
  1. Consent B.pdf
7.

ADJOURN