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 Thursday, February 26th, 2025, at 4: 30p.m at Case Community Center 1050 W Wekiwa Rd Sand Springs OK 74063
AGENDA
1. Meeting calls to order.
2. Proof of meeting notice.
3. Prayer.
4. Discussion and Action Consent Agenda.
A. Minutes of Regular Meeting Minutes
B. Routine Expenditures
C. Consumption Report
D. Collection Report
E. Field Report
F. Office Report
5. Action to Consider: To Discuss, Approve, Disapprove, or Take No Action Pertaining to Any Items Listed Below:
1. Pay Request #8 from Heartland in the amount of $55,835.30
2. Pay Request #9 from Heartland in the amount of $181,381.79
3. Pay Request #16 from Wade Engineering in the amount of
$12,356.68
4. Pay Request #17 from Wade Engineering in the amount of $11,038.55
5. Change Order #1 for the contract with Heartland Construction, with an
increase of cost of $29,747 and a contract extension of 140 calendar days
6. Amendment to the Engineering Contract with Wade Engineering for
additional Residential Project Representative services, with an
increased cost of $40,115.
6. Election of officers
New Business items:
Old Business items:
Visitors:
Adjournment
Posted 24th Day of February 25, 2026, at 12:10 p.m. at 400 ½ N Valley Dr. Sand Springs, OK 74063 and Case Community Center 1050 W Wekiwa Rd Sand Springs, OK 74063
******************************************************************************************************************************************************
VIEW ANNUAL MEETING AGENDA BELOW
******************************************************************************************************************************************************
Tulsa County Water District 14
Annual Meeting Agenda
1. Call to Order
2. Welcome and Introductions
3. Approval of Previous Meeting Minutes
4. Financial Audit Report
5. System Updates & Project Reports
6. Customer Comments & Questions
7. Future & Initiatives
8. Open Discussion
9. Adjournment
Thank you for attending!
MAY 2025 AGENDA
