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Town of Jones City
Board of Trustees Agenda


Anyone needing a sign language interpreter or other assistance to participate in this meeting, must contact City Hall at 399-5301 at least 24 hrs prior to the meeting

 

THE BOARD OF TRUSTEES OF THE TOWN OF JONES OKLAHOMA WILL MEET AT 7:00 PM, January 2, 2007 AT JONES CITY HALL, 110 E MAIN, JONES, OKLAHOMA 

PLEDGE OF ALLEGIANCE

JONES BOARD OF TRUSTEES

Meeting called to order at__________            Meeting tape-recorded_____

Roll Call:  Matt Elerick___  Ray Poland___  Roger Choate___ Rusty Fields___ Randy McMillin____                       Quorum was declared_________

CONSENT AGENDA

Minutes-12-19-06   Purchase Order #s    Payroll-01-11-07

Motion to approve consent agenda by______ 2nd by_____ Action_________

CITIZENS TIME

OLD BUSINESS (Discussion-Action on the following agenda items)

  1. Priority List-Capital Improvement Projects

  2. Contract- Grant Writer  Barbara Birden

  3. Main Street Project
  4. Fire Dept Report
  5. Homeland Security & NIMS Report
  6. Fence Ordinance
  7. Old Timers Day Committee
  8. Town Library
  9. Redbud Energy Funds 

NEW BUSINESS

  1. Property Division-Ty Burroughs-406 & 410 Bebee
  2. Revision-Animal Ordinance
  3. ACOG Reap Grant-2007
  4. Hire Persons for Grant Required Survey
  5. Request for Resolution-Cable Transfer-Rapid Communications
  6. Town Website-Verify Contract John Elerick
  7. 2007 Town Election Resolution (Trustees & Clerk)
  8. Request-Place Motor Home in Drive-14300 Teresa-Ruby Jackson
  9. Condition of Court Room
  10. Approve Meeting/Court Dates 2007    

REMARKS, INQUIRIES & REPORTS BY GOVERNING BOARD MEMBERS

ADJOURNMENT motion by _____________2nd by_______Action_____________

Time:____________

                                                                ****

 

JONES PUBLIC WORKS AUTHORITY

 

Meeting called to order at___________  Meeting tape-recorded

Roll Call:  Matt Elerick___ Roger Choate___ Ray Poland____Rusty Fields___Randy McMillin___

CONSENT AGENDA

Minutes-Dec 19, 2006    Purchase Ord #s-   Payroll  - 01-11-07

Motion to approve consent agenda by____- 2nd by_____ Action

CITIZENS TIME

NEW BUSINESS (Discussion-Action on the following agenda items)

1.  Relocate Gas Lines-Corner Britton & Hiawassee

2.  Emergency Lights-2006 Pickup

3.  Declare Surplus-Utility Desk Computer

4.  Approve Meeting Dates  2007

5.   Valves-Drying Beds-Treatment Plant

1. OLD BUSINESS

1.  ACOG REAP Grant 2007

REMARKS, REPORTS & INQUIRIES BY GOVERNING BOARD MEMBERS

Adjournment motion by____________2nd by______Action___________Time:____

 

Posted at Jones City Hall, December 28, 2006 at 2:30 PM by Doris Mitchell

 

 

PUBLIC HEARING

 

 The Board of Trustees of the Town of Jones, Oklahoma will hold a Public Hearing,

January 2, 2007 at 6:45 PM at Jones City Hall, 110 East Main, Jones, OK for the purpose of Citizens input into proposed Capital Improvement Projects.

 

Meeting called to order at _____________   Meeting tape-recorded_____

Roll Call:  Matt Elerick,___ Roger Choate___ Ray Poland___ Rusty Fields___

Randy McMillin____                   Quorum was declared

 

Capital Improvement Projects Input from Citizens

 

Adjournment motion by ____ 2nd by____ Action

Time:______________

 

Posted at Jones City Hall,   December 28, 2006 at 2:30 PM by Doris Mitchell, Town  Clerk_______

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