TOWN OF TRYON BOARD OF TRUSTEES
UTILITY MEETING
APRIL 7, 2026
6:00 P.M.
FIRST BAPTIST CHURCH
122 NORTH 1ST
TRYON OKLAHOMA

AMENDED AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. CONSIDERATION AND ACTION ON CONSENT AGENDA
   3.1 APPROVAL OF THE MINUTES
   3.1.1 MARCH 10, 2026
   3.1.2 MARCH 24, 2026
   3.2 APPROVAL OF MONTHLY DEPARTMENT HEAD REPORT.
   3.3 APPROVAL OF MONTHLY FINANCIAL REPORTS
   3.3.1 NOVEMBER 2025-(TABLED FROM 2/10/2026)
   3.3.2 DECEMBER 2025-(TABLED FROM 2/10/2026)
   3.3.3 JANUARY 2026
   3.3.4 FEBRUARY 2026
   3.4 APPROVAL OF MONTHLY CLAIMS
   (TABLED FROM 2/10/2026)
   3.4.1 NOVEMBER 2025
   3.4.2 DECEMBER 2025
   3.4.3 JANUARY 2026
   3.4.4 FEBRUARY 2026

4. CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA.

5. PUBLIC APPEARANCES, PETITIONS, DEMONSTRANCE, COMMUNICATIONS AND PERSONAL APPEARANCES

6. PROPOSAL OF THE BOARD OF TRUSTEES OF THE TOWN OF TRYON ENTERING INTO EXECUTIVE SESSION IN ACCORDANCE WITH TITLE 25, SECTION 307, SUB-SECTION B-1 DISCUSSING THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTIONS, DMOTIONS, DISCIPLINING OR RESIGNATION OF ANY INDIVIDUAL, SALARIED PUBLIC OFFICIAL OR EMPLOYEE
   6.1.1 INTERVIEW AND OR HIRE UTILITY CLERK
   6.1.2 INTERVIEW AND OR HIRE UTILITY OPERATOR
   6.1.3 CONTRACT LABOR POSITION- HIRE/FIRE/DISCUSSION/DUTIES/NAME CHANGE
   6.1.4 RICHARD MEYER-LETTER OF RESIGNATION

7. RE-ENTER REGULAR MEETING FROM EXECUTIVE SESSION.

8. CONSIDERATION, DISCUSSION AND ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION.

9. MISCELLANEOUS
   9.1 CONSIDERATION, DISCUSSION AND ACTION ON GRANT STREET ISSUE UPDATE.
   9.2 CONSIDERATION, DISCUSSION AND ACTION ON THE OKLAHOMA ALLIANCE CONSULTANTS.

9.3 CONSIDERATION, DISCUSSION AND ACTION ON THE UTILITY SHOPS OVERHEAD BAY DOOR.
9.4 CONSIDERATION, DISCUSSION AND ACTION ON UTILITY TRUCK REPAIR.
9.5 CONSIDERATION, DISCUSSION AND ACTION ON WATER TESTING SCHEDULE PLAN.
9.6 CONSIDERATION, DISCUSSION AND ACTION ON EXPANSION PLAN SOUTH OF TOWN. (UPDATE)
9.7 CONSIDERATION, DISCUSSION AND ACTION ON SPRING CLEAN UP.
9.8 CONSIDERATION, DISCUSSION AND ACTION ON PLUMBER FOR ALLY WAY BESIDE AMERICAN PRIDE.
9.9 CONSIDERATION, DISCUSSION AND ACTION ON OKLAHOMA LIFT STATION.
9.10 CONSIDERATION, DISCUSSION AND ACTION ON CURRENT (UTILITY) SOFTWARE.
9.11 CONSIDERATION, DISCUSSION AND ACTION ON BETTER UTILIZING GOOGLE WORKSPACES.
9.12 CONSIDERATION, DISCUSSION AND ACTION ON FY BUDGET 2026-2027.

9.13 CONSIDERATION, DISCUSSION AND ACTION ON THE DEQ LETTER FROM JANUARY 2025. (ELTON MOORE)
9.14 CONSIDERATION, DISCUSSION AND ACTION ON WELL HOUSE 1 REPAIRS.
10. NEW BUSINESS
11. ADJOURNMENT

PURSUANT TO 25 O.S. SECTION 311 (A) (9), THIS AGENDA WAS POSTED IN PROMINENT PUBLIC VIEW AT TRYON TOWN HALL LOCATED AT 122 N FIRST AND THE TRYON POST OFFICE LOCATED AT 10 SOUTH OKLAHOMA STREET, TRYON OK 74875 @ 3:45 PM ON 04/03/2026