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CATOOSA PUBLIC WORKS AUTHORITY
CATOOSA, OKLAHOMA
AGENDA
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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 3rd day of December 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:
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A: CALL MEETING TO ORDER BY CHAIRMAN.
B: ROLL CALL BY CITY CLERK:
C: Approval of the minutes for 11/19/07 pre- and regular meeting.
D: Approval of claims/expenditures.
E: Approval of financial statements for November 2007 conditional upon audit at
end of year.
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.
ITEM #1: Christmas Bonuses.
INFORMATION: Discussion, consideration and possible action to approve or disapprove Christmas Bonuses for full-time Public Works Authority Employees.
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.
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V: TRUSTEES/STAFF COMMENTS:
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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
Myrna Barbee, City Treasurer
Posted on this 29th day of November, 2007
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Judy Scullawl, City Clerk
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