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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 SEPT 4, 2007 AT JONES CITY HALL, 110 E. MAIN, JONES, OKLAHOMA. 

 

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 Ord #s   Payroll              

Motion to approve consent agenda by____ 2nd by____ Action____________

CITIZENS TIME

NEW BUSINESS

1.  Request for Building Plan Variance (to Multi-family) 5406 Cedar Cr.- Brad Herzer  2.  Executive Session-Hire-Fire-Promote-Demote Tom Newsom-(250 St. Sec. 307B)

3.  In-Car Video System-PD

4.  Cable  Company-Complaints

5.  Flood Plain Adminstrator

   A.  Flood Plain Resolution

6.  Advertise-Housekeeper

OLD BUSINESS

1.  ACOG Reap Grant-Report

2.  Barbara Birden-Grant Projects

3.  Fire Dept Report

4.  Renovation-Court Interior

5.  Homeland Security  & NIMS Report

     A.  Renovate Emer  Vechicle for Emer. Mgmt use

6.  Town Zoning

      a. Add Conditional Use Zoning

7.  Appointment-Eastern Oklahoma County Medical  Representative

8.  Opening Sweetbough Street-Ty Burroughs

Reports, Inquires & Remarks by Governing Board Members

Adjournment motion by_____ 2nd_____ 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_______   Quorum declared_____

CONSENT AGENDA

Minutes-08-07-07   Payroll-  Purchase Ord #s

CITIZENS TIME

NEW BUSINESS

1.  Add Ordinance-Re:Time Frame for Cutoff Procedure NonPayment Utility Services

OLD BUSINESS

1.  Pay Increase-Carlton T., Paul L., James W., Mary K.

2.  ACOG Reap Grant (Treatment Plant) Report

3.  Gas Purchase Bids

REMARKS, INQUIRIES & REPORTS BY GOVERNING BOARD MEMBERS

ADJOURNMENT Motion by_____ 2nd by_____ Action____ time:_____

 

Posted at Jones City Hall,  August 31, 2007 at 12:30 PM by Doris Mitchell, Town Clerk

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