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CATOOSA PUBLIC WORKS AUTHORITY
AGENDA FOR
OCTOBER 15, 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 15th 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 October 1, 2007
D. Approval of claims/expenditures
Item #1: Discussion, consideration and possible action on adopting Amended Ordinance No. 349-C, amending Section (1), Schedule “A” and Schedule “B” to reflect the effective date for each year stated as August 1st. (See Enclosure)
Item #2: Discussion, consideration and possible action on attaching an Emergency Clause to Amended Ordinance No. 349-C.
Item #3: Discussion, consideration and possible action to approve or disapprove the executed Spunky Creek Agreement for expansion of Sanitary Sewer System between Tulsa Metropolitan Utility Authority, City of Tulsa and City of Catoosa in the amount of $250,000.00. The City of Tulsa is to construct the Spunky Creek Lift Station in Catoosa. The City of Tulsa will exchange 0.48 acres of land owned by Tulsa in fee for 0.48 acres of land owned by Catoosa. Tulsa shall provide Catoosa compensation of Two Hundred fifty thousand dollars ($250,000.00) for all street damages that may occur as a result of the construction project. (Mayor Lamkin) (See Enclosures)
New Business:
Board/Staff Comments:
Trustees: Penny Chambers Staff: Timothy P. Studebaker, City Attorney
Robert Brown Judy Scullawl, City Clerk
Cathie Langston R. J. Phillips, Administrative Assistant
Rita Lamkin, Chairman
Sandy Myers
Linda Paylor
Mike Appel
Adjourn:
Posted on October 11, 2007
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Judy Scullawl, City Clerk
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