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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 Declared

HISTORICAL SOCIETY PRESENTATION  (James Selders/John McEwen)                      

CONSENT AGENDA

Minutes-12-19-06   Purchase Order #s 3036-3045    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.       Barbara Birden  1) Revise 01-02-07 Contract   2) CDBG Grant Project

2.      Hire Telephone Solicitors for Required Grant Survey Information

3.       Main Street Project

     3..  Fire Dept Report 

4    Homeland Security & NIMS Report 

5.   Fence Ordinance

6.      Old Timers Day Committee

7.      Town Library

8.      Animal Ordinance-Revision

9.      ACOG Reap Grant 2007

NEW BUSINESS

1.      Temporary (While New Home Being Built) Use of Travel Trailer for Residence

6303 Fawn Circle Wendy McGuckin

 

2.      Restrictions-Tattoo Parlors (Tattoo Businesses)

3.      Surplus & Disposition- 2001 Police Unit  (Minus  Reusable equipment, Radios, Etc)

  

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-3048-3058   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.  Cutoff Time-Utility Bill Payments

OLD BUSINESS

  1. Relocate Gas Lines-Corner Britton & Hiawassee-Advertise for Bids-Set Bid Opening Date
  2. Purchase Emergency Generators-Waste Water Plant & Lift Station
  3. ACOG REAP  Grant 2007  (Grit Screen-Waste Water Plant)
  4. Emergency Lights-2006 Pickup

REMARKS, INQUIRIES & REPORTS BY GOVERNING BOARD MEMBERS

ADJOURNMENT Motion by____2nd by___ Action___________ Time:__________

 

Posted at Jones City Hall, 01-12-07 at 12:15 PM by Doris Mitchell, Town  Clerk

 

  

 

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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