CATOOSA PUBLIC WORKS AUTHORITY

AGENDA FOR

 OCTOBER 1, 2007

Notice is hereby given that the Board of Trustees of the Catoosa Public Works Authority will meet immediately following the City Council Meeting on the 1^st day of  October 2007, at Catoosa City Hall, 214 S. Cherokee, Catoosa, Oklahoma, for the purpose of discussion and consideration, and possible action on the following items:

A.    Call Meeting to Order

B.    Roll Call

C.     Approval of minutes of the regular meeting of September 17, 2007

D.    Approval of claims/expenditures

Item #1:  Discussion, consideration and possible action to approve or disapprove hiring John D. Wingard, CPA, Inc to provide auditing services to the Catoosa Public Works Authority for the fiscal year ending June 30, 2007 in the amount of $2,250.00.  (See Enclosure)

Item #2:  Discussion, consideration and possible action to approve or disapprove entering into a contract with INCOG for preparation of Capital Improvement Plan (CIP) for the sum of $10,000.00 with matched funds from INCOG in the amount of $10,000.00 to be allocated from all Departments and Funds affected.  (See Enclosure)

New Business:

Board/Staff Comments:

Trustees:   Penny Chambers                                       Sandy Myers

                   Robert Brown                                           Linda Paylor

                   Cathie Langston                                          Mike Appel

                   Rita Lamkin, Chairman

Staff:          Timothy P. Studebaker, City Attorney

                   Judy Scullawl, City Clerk

Adjourn:

Posted on September 27, 2007

___________________________

Judy Scullawl, City Clerk