CATOOSA PUBLIC WORKS AUTHORITY

AGENDA FOR

 SEPTEMBER 4, 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 4^th  day of  September 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 20, 2007

D.    Approval of claims/expenditures

Item #1:  Discussion, consideration and possible action to approve or disapprove the purchase of a new telephone system due to lightening damage.

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 31, 2007

___________________________

       Judy Scullawl, City Clerk