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CATOOSA PUBLIC WORKS AUTHORITY
AGENDA FOR MARCH 17, 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 17th day of March 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 3/03/08 pre- and regular meeting.
D: Approval of claims/expenditures.
E: Approval of financial statements conditional upon audit at
end of year for: NONE
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: Master Water Meter
INFORMATION: Discussion, consideration and possible action to approve or disapprove the Catoosa Public Works Authority installing a master water meter at 193rd and Cherokee and to provide water service to the area developments.
ITEM #2: Short Term/Long Term Disability Coverage
INFORMATION: Discussion, consideration and possible action to approve or disapprove obtaining Short Term/Long Term Disability Coverage for PWA employees at the Public Works Authority’s expense.
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 13th day of March, 2008
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Judy Scullawl, City Clerk
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