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Covington Utilities Authority Meeting

January 2, 2025 · Covington, OK

Attendees

✓ Jack Snyder (Chairman)

✓ Mistie Thayer (Vice Chairman)

✓ Reanna Moore (Member)

✓ Krystle Winters (Utilities Secretary)

✓ Randy West (Police Chief)

✗ Zach Chartier (Member) (absent)

✗ Neil Kirk (Member) (absent)

✗ Mike Schram (Utility Superintendent) (absent)

✗ Kasey Prince (Treasurer) (absent)

✓ Present: 5/9

Decisions

#Approval of December 4, 2024, meeting minutes

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

#Approval of treasurer's report

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

#Approval of purchase orders for payment

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

#Performance bonuses

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

#Adjournment

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

Agenda Items

#3

Approval of December 4, 2024, meeting minutes

Minutes approved

#4

Treasurer's report

Report approved subject to audit

#5

Purchase orders for payment

Purchase orders approved

#6

Past due accounts

Discussion on past due accounts

#8

Performance bonuses

Bonuses approved for several employees