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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, July 3, 2007 AT JONES CITY HALL, 110 E MAIN, JONES, OKLAHOMA 

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      Purchase Order #s   Payroll

 Motion to approve consent agenda by______ 2nd by_____ Action_________

CITIZENS TIME

NEW BUSINESS

  1. OMAG-2007-08 Property Insurance
  2. Zoning Appeal-12990 Montana
  3. Set Date for Special Zoning Meeting
  4. Metro Library –Appointment Commission Member
  5. Advanced Certification – Tom Newsom (Pay increase)
  6. Les Warren-CLEET Certification-Pay Increase

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

1. Barbara Birden – Grant Projects

A.  Engineering Services 

2.  ACOG Reap Grant-2007

    4.   Fire Dept Report

           A.  Swimming Pools-Fill Policy

           B.  Purchase-Life Vests

     5.  Emergency Mgmt  Report                         

6.   Homeland Security & NIMS Report

7.   Court Bldg. Roof Bids

8.   Collection Agency-Court Warrants

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

Minutes07-03-07 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. OMAG 2007-08 Insurance – Property

OLD BUSINESS

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

  1. Gas Purchase  Bids

REMARKS, INQUIRIES & REPORTS BY GOVERNING BOARD MEMBERS

ADJOURNMENT Motion by____2nd by___ Action___________ Time:__________

 

Posted at Jones City Hall, June 18.2007 at 3:00 PM

By Doris Mitchell, Town Clerk

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