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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, February 20, 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                    

CONSENT AGENDA

Minutes 02-06-07  Purchase Order #s    Payroll-02-22-07

Motion to approve consent agenda by______ 2nd by_____ Action_________

CITIZENS TIME

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

1.       Barbara Birden Choice of  First Grant Project 

2.      Hire Telephone Solicitors for Required Grant Survey Information

3.      ACOG Reap Grant-2007

4.       Main Street Project

     3..  Fire Dept Report   1) Remodel  Donation Office & Bathroom 

4    Homeland Security & NIMS Report 

5.   Fence Ordinance

6.      Old Timers Day Committee

7.      Town Library

8.      Animal Ordinance-Revision

9.      Tattoo Business Ordinance

10.  Clearifcation-Idaho & 3rd No Parking Signs  (From Prev. Mtg)

11.  Court Room Repair

NEW BUSINESS

1.      Replace Front Doors-PD Dept

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-Feb 6, 2007    Purchase Ord #s- Payroll  -02-22-07

Motion to  approve consent agenda by____- 2nd by_____ Action

CITIZENS TIME

NEW BUSINESS (Discussion-Action on the following agenda items

  1. Manuel Transfer Switch-Treatment Plant
  2. Set 2007 Cleanup Day-May 19
  3. Emergency Lights-Maintenance Truck
  4. Purchase-Sand Spreader (For Snow Weather Road Maint)

OLD BUSINESS

  1. Relocate Gas Lines-Corner Britton & Hiawassee-Status of Project. Postpone Bid Advertising (from Prev. Mtg)
  2. Purchase Emergency Generators-Waste Water Plant & Lift Station
  3. ACOG Reap Grant 2007  (Grit Screen-Waste Water Plant)
  4. Engineering Services-Water Well & Storage Tank

REMARKS, INQUIRIES & REPORTS BY GOVERNING BOARD MEMBERS

ADJOURNMENT Motion by____2nd by___ Action___________ Time:__________

 

Posted at Jones City Hall, 02-19-07 at___________pm by Doris Mitchell, Town Clerk

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