CATOOSA PUBLIC WORKS AUTHORITY

CATOOSA, OKLAHOMA

AGENDA

Notice is hereby given that a regular meeting of the Board of Trustees of the Catoosa Public Works Authority will be held immediately following the City Council Meeting on the 5th day of November 2007, at Catoosa City Hall, 214 S. Cherokee, Catoosa, Oklahoma, in accordance with the Oklahoma Open Meeting Act for the purpose of discussion, consideration and possible action re:

I.       MEETING CONVENED:

  A:     CALL MEETING TO ORDER BY CHAIRMAN.

  B:     ROLL CALL BY CITY CLERK:

  C:    Approval of minutes of the regular meeting of October 15, 2007.

  D:    Approval of claims/expenditures.

II:     PUBLIC COMMENTS:

 INFORMATION:  Comments from the General Public (Limited to 3-minutes per speaker) for a total of 15-minutes on City related Non-Agenda Items. Preference will be given to Catoosa Citizens and NO FORMAL ACTION will be taken.

III:     AGENDA ITEMS:

 INFORMATION:  The following items are hereby designated for discussion and consideration with possible action.

ITEM #1:  Renewal of Liability, Property and Auto Insurance.

INFORMATION:   Discussion, consideration and possible action to approve or disapprove renewing the General Liability, Property and Auto Insurance for the Catoosa Public Works Authority with Joe West Company and Oklahoma Municipal Assurance Group.  (Tim Driskell/Joe West Company)

IV:     NEW BUSINESS:

INFORMATION:  This item is listed to provide the opportunity for  Council discussion on items which may arise within Twenty-Four (24)  hours prior to this meeting, and therefore, qualify as new business under Oklahoma’s Open Meeting Act.

V:     TRUSTEES/STAFF COMMENTS:

INFORMATION:  This item is listed to provide an opportunity for the Council and/or Staff to make comments and/or request specific agenda items.  NO ACTION will be taken.

TRUSTEES:                        Penny Chambers

                                 Sandy Myers

                                 Robert Brown

                                 Linda Paylor

                                 Cathie Langston

                                 Mike Appel

                                 Rita Lamkin, Chairman

STAFF:                    Timothy P. Studebaker, Municipal Attorney

                                 Judy Scullawl, City Clerk

                                 R. J. Phillips, Administrative Assistant                               

VI:    ADJOURNMENT:

Posted on this _______ day of ______________, 2007

_____________________________________________

Judy Scullawl, City Clerk