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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 6:00 PM, May 1, 2007 AT JONES CITY HALL, 110 E MAIN, JONES, OKLAHOMA 

PLEDGE OF ALLEGIANCE

OATH OF OFFICE-BOARD MEMBERS

 

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

Executive Session-Hire-Fire-Promote-Demote Part-Time Clerical Employee

1.   Hire Part-Time Clerical Employee                    

CONSENT AGENDA

Minutes      Purchase Order #s-    Payroll

Motion to approve consent agenda by______ 2nd by_____ Action_________

CITIZENS TIME

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

2. Barbara Birden Grant Projects

A.  Engineering Services 

3..ACOG Reap Grant-2007

     4.   Fire Dept Report                  

      Homeland Security & NIMS Report 

5.   Court-City Hall Roof Bids (Tabled until May 15)

NEW BUSINESS

1.      Appoint Mayor-Two Year Term

2.      Opening of Sweetbough-Ty Burroughs

3.      Oak Hills Nursing Home Resident Earl Postelle

4.      Overtime-Police Dept

5.      Designate Board of Adjustment Members

  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  Purchase Ord #s  Payroll-

Motion to  approve consent agenda by____- 2nd by_____ Action

CITIZENS TIME

NEW BUSINESS (Discussion-Action on the following agenda items

  1. Gas Line Erosion-6491 Cedar Creek-Michelle Rosado
  2. Bids-Trash Service
  3. Overtime Computing Policy
  4. Compensation for Gas Certifications

OLD BUSINESS

  1. ACOG Reap Grant 2007 (Grit Screen-Waste Water Plant) Ongoing Agenda Item for Reports/Info
  2. Gas Purchase  Bids

REMARKS, INQUIRIES & REPORTS BY GOVERNING BOARD MEMBERS

ADJOURNMENT Motion by____2nd by___ Action___________ Time:__________

 

Posted at Jones City Hall_________2007

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