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CATOOSA PUBLIC WORKS AUTHORITY
MINUTES OF APRIL 21, 2008
I. Meeting Convened:
A: Now on this 21st day of April, 2008 this regular meeting of the Catoosa Public Works Authority was called to order by Chairman, Rita Lamkin at 9:17 p.m.
B: Roll Call: The following trustees were present for this meeting: Penny Chambers, Sandy Myers, Robert Brown, Linda Paylor, Cathie Langston, Mike Appel, Rita Lamkin, Chairman and Tim Studebaker, City Attorney.
The following staff members were present for this meeting: Judy Scullawl, City Clerk; R.J. Phillips, Administrative Assistant, Al Pringle, PWA Director/Maintenance Supervisor, Denus Benton, Fire Chief and Doug Alexander, City Engineer.
C: Approval of Minutes: A motion was made by Mike Appel and seconded by Cathie Langston to approve the minutes for April 7, 2008 pre- and regular meeting with a correction to Item “E” that Cathie Langston voted aye.. The motion passedwith the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye, Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Rita Lamkin-aye.
D: Approval of Claims: A motion was made by Penny Chambers and seconded by Sandy Myers to approve the claims as listed and as read for PWA and Stormwater. The motion passedwith the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Rita Lamkin-aye.
E: Approval of Financial Statements: NONE
II: Public Comments: NONE
III: Agenda Items:
ITEM #1: Discussion, consideration and possible action to approve or disapprove the purchase of a backhoe loader.
A motion was made by Mike Appel and seconded by Linda Paylor to approve the purchase a John Deere Backhoe/loader in the amount of $99,504.00 from Public Works. The motionpassed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Taylor-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye.
IV: New Business: NONE
V: Trustee/Staff Comments: NONE
VI: Adjourn: There being no further business to come before the Catoosa Public Works Authority, a motion was made by Mike Appel and seconded by Cathie Langston to adjourn (9:30 p.m.). The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Rita Lamkin-aye.
TRUSTEE: Penny Chambers STAFF: Timothy P. Studebaker, Municipal Attorney
Sandy Myers Judy Scullawl, City Clerk
Robert Brown R. J. Phillips, Administrative Assistant
Linda Paylor
Cathie Langston
Mike Appel
Rita Lamkin, Chairman
Approved on this ________ day of ________________, 2008
______________________________ _______________________________
Judy Scullawl, City Clerk Rita Lamkin, Chairman
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