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CATOOSA PUBLIC WORKS AUTHORITY
CATOOSA, OKLAHOMA
AGENDA FOR JANUARY 22, 2008
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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 22nd day of January 2008, 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 1/7/08 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.
INFORMATION: The following items are hereby designated for discussion and consideration with possible action.
ITEM #1: Installation of Storm Water Drain on Antry Drive (Reposted from January 7, 2008 meeting)
INFORMATION: Discussion, consideration and possible action to approve or disapprove engineering cost, construction costs and installation of storm water drain within pre-existing roadway easement on Antry Drive. (Al Pringle, PWA Director/Maintenance Supervisor) (See Enclosure)
ITEM #2: To Obtain Drainage Easement
INFORMATION: Discussion, consideration and possible action to authorize the Mayor to obtain a drainage easement, if the property owners agree, for the purpose of allowing the City of Catoosa the legal option of repairing the south storm water culvert across Antry Place. (Vice Mayor Mike Appel)
ITEM #3: To approve city council’s action for construction of sewer line at “The Shop at the Gathering”; Hotel Extension, Taco Bueno, Restaurants, Wendys (Reposted from January 7, 2008 meeting)
INFORMATION: Discussion, consideration and possible action to approve or disapprove the City Council’s action on/for the construction of a sewer line at the “The Shop at the Gathering”; Hotel Extension, Taco Bueno, Restaurants,Wendys, in replacement of lift station.
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 17th day of January, 2008
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Judy Scullawl, City Clerk
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