Mgr Report, Agenda & Minutes

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 June 14th, 2022 at 6:30 o’clock P.M. 

 

_____________________________________________________________________________

 

 

                              DATE:    June 14th, 2022

                              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:

  1. CALL TO ORDER
  2.   Roll Call
  3.             Present
  4.                                Absence with cause shown

 

  1.   Guest – New Board Member

                       Guest – Alan Baker – Gate

 

  1.  Reading and Approval of minutes of the last regular meeting

              

  1.    Report of the Secretary/Treasurer
  2. Approval of Accounts Payable
  3. Approval of Treasurer’s Report
  4. Consideration & Approval and/or Rejection of:

 

 

 

  1.    NEW TAPS:

      

4820      James G & Bonnie R Gilles (L 12 B 9 Trails End Estates) 31-22-15

               9321      Mason T Ewy (Lots 24 & 25 in B 15 of Trails End Estates) 32-22-15

               9322      Executive Homes (L 2 B 1 Deer Run III) 6-20-15

               9323      Executive Homes (L 1 B 1 Deer Run III) 6-20-15

               9324      Josh & Ashley Carnley (L 1 B 8 The Bluffs III) 2-20-14

               9325      John Brad & Tracey Allen (W/2 SE/4 NE/4 of 36-23-17)

               9326      Zach Smith Contracting LLC (W/2 SW/4 SW/4 of 12-23-16)

               9327      Darren & Mindy Cowherd (E/2 NE/4 NE/4 & NE/4 SE/4 NE/4 & N/2 SE/4 SE/4 NE/4

                              of 33-23-16

               9328      Riverbend Estate Homes, LLC (L 8 B 1 Highland Meadows) 1-20-14

               9329      Executive Homes, LLC (L 13 B 4 Presley Hollow Landscape Meter) 27-21-14

               9330      Executive Homes, LLC (L 1 B 11 Presley Hollow Landscape Meter) 27-21-14

               9331      Executive Homes, LLC (Presley Hollow Pool Meter) 27-21-14

               9332      Executive Homes (L 12 B 10 Presley Hollow) 27-21-14

               9333      Executive Homes (L 7 B 4 Presley Hollow) 27-21-14

               9334      Executive Homes (L 9 B 4 Presley Hollow) 27-21-14

               9335      Executive Homes (L 9 B 11 Presley Hollow) 27-21-14

 

 

 

 

 

               9336      Executive Homes (L 9 B 1 Presley Hollow) 27-21-14

               9337      Executive Homes (L 10 B 1 Presley Hollow) 27-21-14

               9338      Executive Homes (L 37 B 1 Presley Hollow) 27-21-14

               9339      Executive Homes (L 12 B 3 Presley Hollow) 27-21-14

               9340      Executive Homes (L 13 B 3 Presley Hollow) 27-21-14

               9341      Executive Homes (L 4 B 6 Presley Hollow) 27-21-14

               9342      Executive Homes (L 11 B 8 Presley Hollow) 27-21-14

               9343      Executive Homes (L 12 B 8 Presley Hollow) 27-21-14

               9344      Executive Homes (L 13 B 8 Presley Hollow) 27-21-14

               9345      Executive Homes (L 14 B 8 Presley Hollow) 27-21-14

               9346      Executive Homes (L 15 B 8 Presley Hollow) 27-21-14

               9347      Executive Homes (L 7 B 10 Presley Hollow) 27-21-14

               9348      Executive Homes (L 5 B 11 Presley Hollow) 27-21-14

              

 

  1.   TRANSFERS:

       7      Mary Hamm from Federal Nat’l Mortgage Assocation

                                120       Jason Blake & Zoe Elizabeth Kersey from Scott & Vickie Kersey

                                378       Darleen Cockfield from Claud E Stiles

                                457       Justin & Holly Troutman from Cory & Lacey Stout

                                550       Kellie Wells from Dawn Endel

                              1097      Doug & Donna Weaver from Henry Lee

                              1564      Bobby & Robyn Watson from Scott Mullins

                              1980      Chandler Fletcher & Dawna Marie Franklin Kerr from Coty & Anna Harper

                              2345      Graceann K & Nicholas Ryan Craddock from Stephanie Bradley

                              2737      Jessica J Davis from Michael & Jessica Davis

                              3928      Peggy McCarty from Keith & Rosemon Martin

                              4235      Shawn Goodman from Russell & Nancy Buckley                   

                              4391      Joshua Cobb from Philip & Nancy Elias

                              4561      Jonah C & Elizabeth G Townsley and Garry Don & Deborah Townsley from Thomas & Ronda

                                             Scott

                              5584      Jakii Moore from Scott & Heather Lasson

                              5943      Carson Kyle & Shannon Sharee Coldiron from Anton & Beverly Zemlock Jr

                              6338      Krista P & Troy A Fitch from Harvie & Mary Pinkerton

                              6339      Vicente Albarran-Sanchez from Christopher & Jami Ward

                              6378      Michael J & Moriah J Crystal from Daniel & Michelle Johnston

                              6415      Larry & Leah Mathias from Dustin & Angela Warlick

                              7229      Laura & Courtney Pollard from H L & Mary Gaston

                              7264      CHI Properties, LLC from Hollerway

                              7481      Christopher M & Heather L Lens from Thomas & Beverly Wright

                              7730      Enrique A Enriquez De La Rosa & Yessenia Bautista from Tiawah Hills Storage, LLC

                              7767      Sean T & Christina F Paquette from Douglas & Meghan Klepacki

                              8900      Jimmy & Shauna Millikin from Trajan Ney

                              9106      Mary P Taylor from Homescape Construction LLC

                              9111      Marlen C Moreno/Rafael S Aguirre & Jonathan A Moreno from Executive Homes LLC

                              9122      Bryce & Dulce Kelley from Executive Homes LLC

                              9137      Garrell L Keck Jr from Executive Homes LLC

                              9148      Robert & Jessica Murphy from Bravo Construction

                              9204      Calvin & Shelby Hoffman from Executive Homes LLC

                              9215      Joyce Rodriguez Calhoun from Executive Homes LLC

                              9216      Thomas & Marilyn Fowler Living Trust from Executive Homes LLC

                              9229      Harold L & Emely S Shepard from Executive Homes LLC

                              9232      Pugalenthi Pandian & Susila Pugazhenthi from Executive Homes LLC

                              9277      Glen A & Karen E Gephart from Executive Homes

                              9279      Caleb Miles Ikenberry from Executive Homes LLC

 

 

 

 

 

 

 

 

 

  1. Report of District Manager
  2. Consideration and approval and/or rejection of:

 

 MOTION – Resignation – Gary White – Board Member

 MOTION – New Board Member Nomination –

 MOTION -  Veolia Water Technologies, Inc. replacement and spare parts for Tacora Water Treatment P

 Plant in the amount of $136,452.66

                               MOTION – Acceptance of ARPA Grant #1566-012 - $238,475.00 – East Foyil and Bushyhead

                               Waterline Project

 

  1.                                     Information Report
  2.                           Monthly Operational Report

 

  1.     Report of District Engineer

 

  1.           OLD BUSINESS –

 

  •         NEW BUSINESS –

 

 

 

 

RURAL WATER DISTRICT #3 -ROGERS COUNTY, OKLAHOMA

 

                                                                                          BY:

 

 

 

 

Chairman

 

 

 

 

 

 

               Agenda posted on June 13th, 2022

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