Download printable version (Microsoft Word format only)

Return

JONES PUBLIC WORKS AUTHORITY

March 20, 2007

 

Meeting called to order at 7:50 PM     Meeting was tape-recorded

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

Quorum was declared.

 

CONSENT AGENDA

Minutes-03-06-07,  Payroll-03-22-07, Purchase Ord #s 3256-3266  R. Poland made motion to approve consent agenda.  Seconded by R. Choate.  Yes- M. Elerick, R.Choate, R. Poland, R. Fields, R. McMillin.

Citizens Time

No-One came forth

NEW BUSINESS

Manuel Transfer Switch-Treatment Plant

After disc: R. Poland made motion to approve McBride Electric  1) To install manual Transfer switch at Lift Station – in amount of $2200   2) Install Manual transfer switch at water well - $2100.  R. Fields seconded.  Yes- M. Elerick, R. Choate, R. Poland, R. Fields, R. McMillin.

Gas Purchase Bids

After disc:  Matt Elerick to contact Clearwater to request new contract be at current prices.

Item tabled.

OLD BUSINESS

ACOG  REAP Grant (Grit Screen-Waste Water Plant) Ongoing Agenda item for reports/information.   No action

Water Meter-Car Wash-Verify  PWA expense form meter.

From previous meeting.  Question as to who will be responsible for purchase/charge for meter.  Clearification:  Meter will be purchased by PWA.

REMARKS, INQUIRIES & REPORTS BY GOVERNING BOARD MEMBERS

None

ADJOURNMENT Motion by R. Choate, seconded by M. Elerick.    Yes- M. Elerick, R. Choate, R Poland, R. Fields, R. McMillin.  Time:   8:00 PM

 

CLAIMS

         Payroll – 03-22-07….         6811.98

2892  Roger Abbott….           637.20

2893  Alltel………….            501.87

2894  OK Tax Comm.                 4663.88

2895  ONG…………                  2541.63

2896  Clearwater..                      56877.84

2897  PEBSCOO…    116.50

2898  IRS………..      521.10

2899  US Postal Service..       360.00

2900  Mun Industries…               1672.34

2901  Phillips 66…..   789.22

2902  City-County Health      368.00

JONES PUBLIC WORKS AUTHORITY

Page Two

March 20, 2007

 

Claims -  Cont

 

2903  O’Reilly Auto……..     637.94

2904  TDS Telecom…….       324.63

2905  Harrington Service..        10.00

2906  Computer Connection        1289.88

2907  World Diamond…        269.91

2908  OK Empl Security Com         40.37

2909  OK Emp Sec Comm… 423.03

 

                                                                           *****

 

 

 

_____________________________      ______________________________
Mayor                                                           Town Clerk

 

Presented to Board of Trustees for approval on___________2007

                                                                                       Download printable version (Microsoft Word format only)