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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, March 6, 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 02-20-07  Purchase Order #s     Payroll  03-08-07

Motion to approve consent agenda by______ 2nd by_____ Action_________

CITIZENS TIME

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

1.       Barbara Birden Grant Projects 

2.      ACOG Reap Grant-2007

     3..  Fire Dept Report  1) Brushpumper Transmission    

4    Homeland Security & NIMS Report 

5.  Court Room Repair

NEW BUSINESS

1.      Bldg Permit, License Fees & Inspection Fees-Set/Increase Amts

2.      Emergency Management

3.      Public Use/School Storm Shelters

4.      Annual Town-Wide Garage Sale-May 12

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-February 20, 2007   Purchase Ord #s-  Payroll  -03-08-07

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. Sewer Charges-Car Wash Business
  3. Gas Purchase Bids
  4. Bid-Trash Service 2007-08
  5. 2006-Gas Audit
  6. LapTop Computer-Maint.

OLD BUSINESS

  1. ACOG Reap Grant 2007  (Grit Screen-Waste Water Plant)
  2. Engineering Services-Water Well & Storage Tank
  3. Water/Wastewater Usage
  4. Engineering Service-Water Well

REMARKS, INQUIRIES & REPORTS BY GOVERNING BOARD MEMBERS

ADJOURNMENT Motion by____2nd by___ Action___________ Time:__________

 

Posted at Jones City Hall, March 5, 2007 at________PM by Doris Mitchell, Town Clerk       

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