CATOOSA PUBLIC WORKS AUTHORITY

AGENDA FOR

 JULY 16, 2007

Notice is hereby given that the Board of Trustees of the Catoosa Public Works Authority will meet immediately following the City Council Meeting on the 16^th day of   July 2007, at Catoosa City Hall, 214 S. Cherokee, Catoosa, Oklahoma, for the purpose of discussion and consideration, and possible action:

A.    Call Meeting to Order

B.    Roll Call

C.     Approval of minutes of the regular meeting of July 2, 2007

D.    Approval of claims/expenditures

Item #1:  Discussion, consideration and possible action on entering into a contract for sewage disposal between the City of Catoosa,            Catoosa Public Works Authority and the City of Tulsa and the Tulsa Metropolitan Utility Authority (TUMA) regarding the Spunky Creek Lift Station and Force Main TMUA Project No. ES 2004-06, City of Catoosa, Parcel 3.  (See Enclosure)

Item #2:  Discussion, consideration and possible action on Tulsa Metropolitan Utility Authority’s (TUMA) proposal regarding the Spunky Creek Lift Station and Force Main Project. 

Item #3:  Discussion, consideration and possible action on authorizing the Mayor to sign documents between the City of Catoosa and the         City of Tulsa for land exchange in reference to the Spunky Creek Lift Station and Force Main TMUA Project No. ES-2004-2006:

            (1) Quit Claim Deed

            (2) Easement No. 1

            (3) Easement No. 2

            (4) Temporary Easement        

in exchange for the City of Tulsa signing documents from the City of Tulsa to the City of Catoosa:

            (1) Quit Claim Deed

            (2) Temporary Easement

all as per attachments.   (See Enclosure)

Item  #4: Discussion, consideration and possible action to approve the purchase of parts for the Woodcrest Lift Station in the amount of           $1,936.98.  (See Enclosure)

Item #5:  Discussion, consideration and possible action to approve the purchase of one (1) new John Deere 15’ Flex Wing Cutter (brush          hog) in the amount of $12,292.47 to be paid from the Stormwater Account.  (See Enclosure)

New Business:

Board/Staff Comments:

Trustees:   Penny Chambers                                       Sandy Myers

                   Vacant                                                      Linda Paylor

                   Cathie Langston                                          Mike Appel

                   Rita Lamkin, Chairman

Staff:          Judy Scullawl, City Clerk

                   Timothy P. Studebaker, City Attorney

Adjourn:

Posted on July 12, 2007

___________________________

Judy Scullawl, City Clerk