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Seminole authorities approve engineering consultant and wastewater payments; council okays employee housing stipend

2172760 · January 1, 2025
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Summary

The Seminole Airport Authority approved Garber LLC as engineering consultant. The Seminole Municipal Authority approved two invoices for wastewater-plant work and the council approved a one-time $50,000 housing stipend for employee Terry Cox under an employee compensation agreement.

Several Seminole governing bodies approved routine business at the meeting: the Seminole Airport Authority named Garber LLC as engineering consultant; the Seminole Municipal Authority approved payments for wastewater-plant work; and the council approved an employee compensation agreement that includes a one-time $50,000 housing stipend for Terry Cox.

The Airport Authority voted to approve Garber LLC as its engineering consultant (roll-call vote recorded; motion passed). The transcript records the consent motion and roll-call affirmations by members present.

The Seminole Municipal Authority approved an estimate of funds needed for Wall Engineering for work completed through Nov. 15, 2024, in the amount of $24,050.65 under contract W W T P24010SP (invoice No. 12). The authority also approved an estimate of funds needed to Crossland Heavy Contractors for work completed through Nov. 20, 2024, in the amount of $1,304,096.30 under contract WWTP24010SP; staff noted the figures are tied to the wastewater treatment plant rebuild. Roll-call votes approving both payments were recorded and the motions passed.

On a separate agenda item the council approved an employee compensation agreement for Terry Cox that includes a one-time housing stipend of $50,000. The agreement text contained typographical errors staff said they would correct prior to finalization; council voted to approve the agreement subject to final review of the document.

The Seminole Gas Authority convened and passed its consent agenda by roll call; no additional petitions or public appearances were recorded. The transcript shows routine motions, roll-call votes and several unanimous approvals across these authorities.