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JONES PUBLIC WORKS AUTHORITY

June 19, 2007

 

Meeting was called to order at 9:55 PM    Meeting was tape-recorded

Roll Call:  Present-Ray Poland, Roger Choate, Randy McMillin

                  Absent- Matt Elerick, Rusty Fields.  Ray Poland chaired the meeting.

CONSENT AGENDA

Minutes-06-05-07.  Payroll-06-28-07,  Purchase Ord #s 3515-3520

Motion to approve consent agenda by R. Choate, seconded by R. McMillin

Yes- R. Poland, R. McMillin, R. Choate

Citizens Time

No-One came forth

NEW BUSINESS

OMAG 2007-08 Insurance-Liability-Auto-Equipment

R. McMillin made motion to approve 2007-08 insurance.  R. Choate seconded.  Yes- R. Choate, R. Poland, R. McMillin

Damage Claim-Ty Burroughs

Claim alleging damage by town to lines at 402 & 414 Bebee in amount $657.50.   After disc: In which Mark Pierce advised it was lines worked on by city maintenance, motion was made by R. Poland to approve claim.  Seconded by R. McMillin.  Yes- R. Poland, R. Choate, R. McMillin.

2007-08 Budget

Motion by R. Choate to approve 2007-08 budget.  Seconded by R. Poland. Yes-R. Choate, R. Poland, R. McMillin.

OLD BUSINESS

ACOG Reap Grant 2007-Grit Screen-Waste  Water Plant-Ongoing Agenda item for reports/inf.

Tabled

Gas Purchase

Tabled

Remarks, Inquiries & Reports by Governing Board Members

Adjournment motion by R. Choate, seconded by R. Poland.  Yes-R. Choate,

R. Poland, R. McMillin.  Time: 10:15 PM.

 

Claims

          Payroll-06-28-07…7070.83

3028  AllTel………….  543.44

3029  Morline Sutton…   24.40

3030  Mooreland Sutton..                   46.22

Jones Public Works Authority

Page Two

June 19, 2007

 

Claims-Cont

 

3031  Process  Controls…      100.00

3032  IRS……………….        542.08

3033  PEBSCO>………..        166.50

3034.. Roger Abbott…….       643.40

3035   Clearwater..                   8353.95

3036  DEQ………………       570.00

3037  Dollar General……         48.75

3038  ONG>……………         1818.35

3039  Municipal Indust…         3104.15

3040  Phillips 66……….          1334.00

3041  United Lab………         343.80

3042  M&S Equip……..           7091.28

3043  OK Rural Water.. 100.00

3044  OK One-Call…... 400.00

3045  Teledyne Isco….. 416.00

3046  Integrity Constr…         657.50

3047  Stamp Fullfill….. 234.30

3048  IRS…………….. 540.87

3049  PEBSCO………. 225.50

3050  DEQ……………   40.00

                                                        **********

 

 

___________________________         ____________________________

Mayor                                                         Town Clerk

 

Presented to Board of Trustees for approval on__________2007

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