February 4, 2008

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 4^th day of February 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:

I. MEETING CONVENED:

A: CALL MEETING TO ORDER BY CHAIRMAN.

B: ROLL CALL BY CITY CLERK:

C: Approval of the minutes for 1/22/08 pre- and regular meeting.

D: Approval of claims/expenditures.

E: Approval of financial statements conditional upon audit at

end of year for December 2007.

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: Authorizing Studies

INFORMATION: Discussion, consideration and possible action on authorizing studies to be performed regarding City of Catoosa’s Lagoons, DEQ Orders and Sanitary Sewer System/Treatment Plant. (Rita Lamkin, Chairman)

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

Myrna Barbee, City Treasurer

VI: ADJOURNMENT:

Posted on this 31^st day of January, 2008

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Judy Scullawl, City Clerk