CATOOSA PUBLIC WORKS AUTHORITY               

MINUTES OF DECEMBER 3^RD, 2007

Now on this 3^rd day of December 2007 this regular meeting of the Catoosa Public Works Authority was called to order by Chairman, Rita Lamkin.

Roll Call:  The following trustees were present for this meeting:  Penny Chambers, Sandy Myers, Robert Brown, Cathie Langston, Mike Appel, Rita Lamkin, Chairman, and Tim Studebaker, City Attorney.    

Linda Paylor, Trustee was absent from this meeting.

 Also present for this meeting were Judy Scullawl, City Clerk and R.J. Phillips, Administrative Assistant.

Approval of Minutes:  A motion was made by Mike Appel and seconded by Cathie Langston to approve the minutes of the November 5, 2007 meeting.  The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Cathie Langston-aye; Mike Appel-aye; Rita Lamkin-aye.

Approval of Claims:  A motion was made by Penny Chambers and seconded by Sandy Myers to approve the claims as listed and as read.  The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Cathie Langston-aye; Mike Appel-aye; Rita Lamkin-aye.

Approval of Financial Statements:  A motion was made by Sandy Myers and seconded by Robert Brown to approve the financial statements for November 2007 conditional upon audit at year end.  The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Cathie Langston-aye; Mike Appel-aye; Rita Lamkin-aye.

PUBLIC COMMENTS:  None

ITEM #1:  Discussion, consideration and possible action to approve or disapprove Christmas Bonuses for full-time Public Works Authority Employees.

A motion was made by Sandy Myers and seconded by Robert Brown to approve Christmas Bonuses for full-time Public Works Authority Employees in the amount of $400.00 per person. The motion passed with the following votes:  Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Cathie Langston-aye; Mike Appel-aye; Rita Lamkin-aye.

NEW BUSINESS:     None

TRUSTEE/STAFF COMMENTS:

No comments by Trustees or Staff.

ADJOURN:  There being no further business to come before the Catoosa Public Works Authority, a motion was made by Cathie Langston and seconded by Sandy Myers to adjourn.  The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Cathie Langston-aye; Mike Appel-aye; Rita Lamkin-aye. 

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                           

 Approved on this _______ day of ______________, 2007

 ______________________________                        __________________________

Judy Scullawl, City Clerk                                          Rita Lamkin, Chairman

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