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Catoosa Public Works Authority
Catoosa, Oklahoma
Minutes of August 20, 2007
Now on this 20th day of August 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, Linda Paylor, Cathie Langston, Mike Appel, Rita Lamkin, Chairman, and Tim Studebaker, City Attorney.
Approval of Minutes: A motion was made by SandyMyers and seconded by Mike Appel Appel to approve the minutes of the August 6, 2007 meeting. The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Rita Lamkin-aye.
Approval of Claims: A motion was made by Sandy Myers and seconded by Penny Chambers to approve the claims as listed. The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Lamkin-aye.
Item #1: Discussion, consideration and possible action to approve or disapprove the purchase of a computer work station for the Stormwater Management Office from Copier and Computer Systems of Oklahoma, Inc. in the amount of $1,379.00 to be paid for from the Stormwater Account.
A motion was made by Mike Appel and seconded by Sandy Myers to approve the purchase of a computer work station for the Stormwater Management Office from Copier and Computer Systems of Oklahoma, Inc. in the amount of $1,379.00 to be paid for from the Stormwater Account. The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Lamkin-aye.
New Business: None
Adjourn: There being no further business to come before the Pubic Works Authority; a motion was made by Sandy Myers seconded by Mike Appel to adjourn. The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Rita Lamkin-aye.
Approved on this _______ day of ____________, 2007.
______________________________ _______________________________
Judy Scullawl, City Clerk Rita Lamkin, Chairman
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