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Covington Utilities Authority Board Meeting

May 7, 2025 · Covington, OK

Attendees

✓ Jack Snyder (Chairman)

✓ Mistie Thayer (Vice Chairman)

✓ Zach Chartier (Member)

✓ Neil Kirk (Member)

✓ Krystle Winters (Utilities Secretary)

✓ Tiffany Metcalfe (Treasurer)

✓ Randy West (Police Chief)

✓ Mike Schram (Utilities Superintendent)

✗ Reanna Moore (Member) (absent)

✓ Present: 8/9

Decisions

#Appointment of Chairman

APPROVED Thayer, yes; Snyder, yes; Chartier, yes; Kirk, yes; Moore, absent

#Appointment of Vice Chairman

APPROVED Thayer, yes; Snyder, yes; Chartier, yes; Kirk, yes; Moore, absent

#Approval of April 2, 2025, regular meeting minutes

APPROVED Thayer, yes; Snyder, yes; Chartier, yes; Kirk, yes; Moore, absent

#Approval of treasurer's report

APPROVED Thayer, yes; Snyder, yes; Chartier, yes; Kirk, yes; Moore, absent

#Approval of purchase orders for payment

APPROVED Thayer, yes; Snyder, yes; Chartier, yes; Kirk, yes; Moore, absent

Agenda Items

#4

Appointment of Chairman

Appointment of Jack Snyder as Chairman

#5

Appointment of Vice Chairman

Appointment of Mistie Thayer as Vice Chairman

#6

Approval of April 2, 2025, regular meeting minutes

Approval of April 2, 2025, regular meeting minutes

#7

Approval of treasurer's report

Approval of treasurer's report subject to audit

#8

Approval of purchase orders for payment

Approval of purchase orders for payment

#9

Discussion and possible action on past due accounts

Discussion and possible action on past due accounts

#10

Public Forum

Public Forum

#11

Report of Department Heads

Report of Department Heads

#12

Other New Business

Other New Business

#13

Remarks and Inquiries by Governing Body Members

Remarks and Inquiries by Governing Body Members