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JONES PUBLIC WORKS AUTHORITY

November 21, 2006

 

Meeting was called to order at 8:55 PM          Meeting was tape-recorded

Roll Call:  Present- Matt Elerick, Roger Choate, Ray Poland, Rusty Fields, Randy McMillin

Quorum was declared

CONSENT AGENDA

Minutes of 11-07-06,  Purchase Order #s 2940-2946  Payroll – 11-30-06

Motion to approve consent agenda by  M. Elerick,  2nd by R. Choate  Yes- M. Elerick, R. Choate, R. Poland, R. Fields, R. McMillin

CITIZENS TIME

No One Came Forth

NEW BUSINESS

ACOG REAP GRANT – 2006

Claim from Wynn Construction in amount of $48,000 was presented.  M. Elerick made motion to approve payment to Wynn Construction.  R. Choate seconded.  Yes- M. Elerick, r. Choate, R. Poland, R. Fields, R. McMillin.

Health Insurance PWA

M. Elerick made motion to approve same insurance as in Board of Trustees Mtg.  R. Choate seconded.  Yes- M. Elerick, R. Choate, R. Poland   No-R. Fields, R. McMillin  Motion carried.  (Deductable changes to $2500,  Out of Pocket-$10,000, Office Call - $35.00

OLD BUSINESS

ACOG REAP GRANT 2007

Tabled

Capital Improvement- Water Tower

Tabled – will be discussed in CIP Meeting

REMARKS, REPORTS & REMARKS BY GOVERNING BOARD MEMBERS

None

ADJOURNMENT motion by R. McMillin, seconded by R. Choate.  Yes- M. Elerick, R.

Choate, R. Poland, R. Fields, R. McMillin.

Time:  9:05 PM

 

CLAIMS

                 Payroll-11-30-06…                     6648.54

2721    OK Employ Sec Comm…                      3.61

2722    DEQ…………………….                     40.00

2723    Clearwater………………              13,587.21

2724    ONG……………………                  1907.93

2725    Municipal Industries…..                   1526.38

2726    Phillips 66……………..                     459.62

2727    TDS……………………                     321.87

2728    Crossland………………                    197.95

2729    Norman Supply………..                     261.93

2730    OK Gas Assn………….                     150.00

2731    MESO…………………                     195.00

2732-39     Void…………………..                       .00

                                                                                                                                               

Jones Public Works Authority

Page Two

November 21,2006

 

Claims

2740   AllTel…………..         526.61

2741    CompSource…..         399.00

2742    USA Blue Book..        263.49

 

                                                   ****

 

 

______________________________                       __________________________

Mayor                                                                            Town Clerk

 

Presented to Board of Trustees for approval on______________2006

 

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