Clent Kennedy

The board agenda includes the approval of various financial claims, payroll, and the Treasurer's financial report. Key discussion items involve the submission of plans and specifications for water and sewer improvements for the Southbrook Phase 2 development. The board will consider a residential subdivision reimbursement agreement for Arbors Addition Phase 1 and the awarding of the associated electric infrastructure project. Additionally, the agenda covers the purchase of electric materials, the approval of a resolution regarding water and sewer rates, and an executive session for personnel reviews and a labor contract discussion.

The board meeting agenda includes the review of quarterly reports from Wadley's EMS and the Purcell Municipal Hospital. Key action items involve the approval of a contract for motor replacement in an Electric Department vehicle, the authorization of water plans and an application to ODEQ for Southern Hills Phase 4, and the adoption of several resolutions concerning adjustments to residential and commercial solid waste collection and disposal rates, as well as modifications to existing water and sewer rate structures.

The meeting included the approval of financial claims totaling $7,117.92. No items were removed from the consent agenda for individual discussion, and no additional comments were provided by the trustees, trust manager, or trust attorney.

The agenda for the regular meeting includes handling the consent agenda, which covers approval of claims totaling $969,047.64, approval of estimated payroll of $295,000.00, approval of the Treasurer's December 2025 Financial Report, and approval of Southbrook Vouchers. Key items for discussion and possible action include the purchase of an Amsco 400 Series sterilization unit for $51,182.42, the purchase of a refurbished GoldSeal Revolution EVO CT for $305,000.00, the purchase of financial management software for $41,210.00, and approval to sign the ODEQ Application for Permit to Construct for a new waterline for Purcell Public Schools.

The public hearing is scheduled to discuss the proposed budget for the City of Purcell Municipal Hospital for the Fiscal Year 2025-2026. The agenda includes a call to order, roll call, discussion and public comment concerning the budget, and adjournment.