CATOOSA PUBLIC WORKS AUTHORITY

AGENDA FOR

 AUGUST 20, 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 20^th day of   August 2007, at Catoosa City Hall, 214 S. Cherokee, Catoosa, Oklahoma, for the purpose of discussion and consideration, and possible action on the following items:

A.    Call Meeting to Order

B.    Roll Call

C.     Approval of minutes of the regular meeting of August 6, 2007

D.    Approval of claims/expenditures

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.

New Business:

Board/Staff Comments:

Trustees:   Penny Chambers                                       Sandy Myers

                   Vacant                                                      Linda Paylor

                   Cathie Langston                                          Mike Appel

                   Rita Lamkin, Chairman

Staff:          Timothy P. Studebaker, City Attorney

                   Judy Scullawl, City Clerk

Adjourn:

Posted on August 16, 2007

___________________________

Judy Scullawl, City Clerk