Agendas

 NOTICE OF REGULAR MEETING AND AGENDA FOR

 WATER IMPROVEMENT DISTRICT #14, INC

400 ½ N VALLEY DR

SAND SPRINGS, OK 74063

 

As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Board of Directors of Rural Water District No. 14, Tulsa County will hold a Regular Scheduled meeting on Monday, May 12th, 2025, at 4:30 p.m., at Sand Springs Case Community Center 1050 W. Wekiwa Rd Sand Springs OK 74063

AGENDA

  1. Meeting calls to order.
  2. Proof of meeting notice.
  3.  
  4. Discussion and Action Consent Agenda.

 

  1. Minutes of Regular Meeting Minutes
  2. Routine Expenditures
  3. Consumption Report
  4. Collection Report
  5. Field Report
  6. Office Report
  7. Discuss and take action to ratify the decision to proceed with replevin suite against Shawn Sewell
  8. Make motion to appoint new board member to fill a vacancy of Chad Fleming
  9. Executive Session - The board will conduct an executive session pursuant to Title 25, Oklahoma Statutes, Section 307 (B) (1-2) concerning discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of an individual salaried employee and discussion regarding negotiations concerning the employees of the District.
  10. Old business items -Discuss and Take Action to change order request on RIG Grant to purchase equipment.
  11. New Business items
  12. Visitors; Bright Light Electric, Edgar Williams , Bill Scott (Advisor).
  13. Adjournment

 

 

 

Posted 06th Day of March 2025, at 3:40 p.m. at 400 ½ N Valley Dr. Sand Springs, OK 74063 and at Districts office, 400 ½ N Valley DR Sand Springs OK 74063