NOTICE OF MEETING AND AGENDA OF THE BOARD OF DIRECTORS OF RURAL WATER DIST. #3, ROGERS COUNTY, OKLAHOMA
As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Rural Water District #3 Rogers County of Oklahoma will hold a Regular meeting on January 10th at 6:30 o’clock P.M.
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DATE: January 10th, 2023
TIME: 6:30 p.m.
PLACE: Rural Water District 3 Rogers Office
13277 S Ash St
Claremore, Okla. 74017
At such meeting the following agenda items will be considered:
Consideration and action relating to:
- CALL TO ORDER
- Roll Call
- Present
- Absence with cause shown
- Reading and Approval of minutes of the last regular meeting
Reading and Approval of minutes of the executive meeting
- Report of the Secretary/Treasurer
- Approval of Accounts Payable
- Approval of Treasurer’s Report
- Consideration & Approval and/or Rejection of:
- NEW TAPS:
9479 Executive Homes (L 3 B 5 Presley Hollow) 27-21-14
9480 Executive Homes (L 7 B 1 Presley Hollow) 27-21-14
9481 Executive Homes (L 2 B 12 Presley Hollow) 27-21-14
9482 Hayes Custom Homes (a part of L 13 B 4 Rolling Meadows Ext) 7-21-15
9483 Asher Homes (L 5 B 4 Deer Run IV) 1-20-14
9484 Miguel Angel Lona Gomez (L 4 B 1 of Frisco Estates) 31-23-17
9485 Kemp & Kimberly J Ward (a tract of land containing part of SE/4 of SW/4 of 6-22-17)
9486 Asher Homes (L 19 B 4 Deer Run IV) 1-20-14
- TRANSFERS:
891 Lue, Lou, Phoua & Vang Chang, Cher & Linda Vue from Chang Renovations
4821 Kimberly L & Ricky Jefferson George from Alan & Kelly Hausher
6250 Joy Roberts from Randall & Nicole Pepper
6459 Miranda Lea & Ronald Scott Benjamin from Lawrence Living Trust
6678 Michael Bell from Luis & Deanna Baca
7244 Waco Duan Ashlock from Haley Luneack
7261 Dayna Lynn Peacock from Jason & DeAnn Rohr
7651 M & M Capital Investments from Kenneth & Meghan Liber
7711 Joseph & Donna Yarnell from Albert & Brandi Colby
8065 Mathis A & Linda Rechelle Soddaris Revocable Inter Vios Trust
8524 Barbara B Foy from Lois Mary, Joe L & Robert Bowers
8877 Phillip Michael & Glenda Dee Webb from Brett & Lindsay Stone
9250 Robert Lee & Laura Ann Holliday from Asher Homes LLC
9266 Kaitlyn Danielle & Tyler Lee Ash from Executive Homes
9288 Karen R Dickerman from Shaw Homes
9289 Anthony & Sherrie Selin from Shaw Homes
9322 Brian T & Rebecca C Hoppe from Executive Homes
9376 Hoot Owl Properties LLC from The Ranch at Caney River LLC
9377 Hoot Owl Properties LLC from The Ranch at Caney River LLC
- Report of District Manager
- Consideration and approval and/or rejection of:
MOTION – Purchase 4x4 extended cab 350 or 450 cab & Chassis pickup with basic flatbed, cost not
to exceed $72,000.00
MOTION – Purchase 16’ tandem axle gooseneck dump trailer, cost not to exceed $32,000.00
MOTION – Purchase (2-3) 4x4 extended cab 150 pickup, cost not to exceed $53,000.00 each
MOTION – Approval of Annual Meeting Notice
MOTION - Acceptance of Rural Water District 3 Rogers’ Legal Bond Participation
- Information Report
- Monthly Operational Report
- Report of District Engineer
- OLD BUSINESS –
- NEW BUSINESS –
RURAL WATER DISTRICT #3 -ROGERS COUNTY, OKLAHOMA
BY:
Chairman
Agenda posted on January 9th, 2023
