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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 OCT 2, 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 Ord #s   Payroll-10-04-07              

Motion to approve consent agenda by____ 2nd by____ Action____________

CITIZENS TIME

NEW BUSINESS

1.  Request Approval Equipment Resale Business/ Conditional Use Zoning/SW Corner Britton &  Decker-Wade Braxton

2.  Pay Increase-Doris Mitchell & Philip Johnston

3.  Pay Increase-Les Warren-One Year PD Employment

4.  Contract Code Enforcement Officer (From Applicants)

5.  Appoint Flood Plain Administrator

     A  Consider Mark Pierce

6.  Advertise for 2008 Health Insurance (Effective Dec 1)

7.  Christmas Party

  OLD BUSINESS

1.  ACOG Reap Grant-Report

2.  Barbara Birden-Grant Projects

3.  Fire Dept Report

4.  In-Car Video System-PD

5.  Renovation-Court Interior

6.  Homeland Security  & NIMS Report

7.  Town Zoning

8. Cable Company-Franchise/Service

9.  Flood Plain Resolution

10.  Bullet Proof Vests- PD

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 09-18-07  Payroll-10-04-07  Purchase Ord #s  

CITIZENS TIME

NEW BUSINESS

1.  Request Gas Bill Adjustment (Due to Damaged Meter)  Angel Simpson

2.  Trash Re-Cycle

3. Advertise for 2008 Health Insurance

4.  Charges for After Hour and/or Unscheduled Work(-Maint Workers/Equipment)

OLD BUSINESS 

1.  Gas Purchase Bids

REMARKS, INQUIRIES & REPORTS BY GOVERNING BOARD MEMBERS

ADJOURNMENT Motion by_____ 2nd by_____ Action____ time:_____

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