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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 DEC 4, 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-11-20-07  Purchase Ord #s    Payroll-             

Motion to approve consent agenda by____ 2nd by____ Action____________

CITIZENS TIME

NEW BUSINESS

1.  2006-07 Audit-Michael Douglas

2.  Health Insurance- Re: Prescription Cost-Doris Mitchell

3.  Resignation- Officer Mike Abernathy

4.  Contract Engineers-Grant Projects

5.  Resolution-CBDG Grant Water Project

6.  Sidewalk Installation-Bill Dean

7.  Court-New Fine Schedule

8.  Speed Limits- Hogback Road & N. Hiwassee

9.  Use of Park by Oklahoma County (Parking of Vehicles)

  OLD BUSINESS

1.  ACOG Reap Grant-Report

2.  Barbara Birden-Grant Projects

3.  PD Cameras

4.  Park Play Equipment

5.  Town Brochure

6.  Fire Dept Report

     a)  Firefighters Pension-Required Membership (Re: Mark Taylor)    

7.  Emergency Management    

8.  Homeland Security  & NIMS Report

9.  Town Zoning

10.Cable Company-Franchise/Service

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

Minutes11-06-07   Payroll-11-29-07  Purchase Ord #s 3951-3960

CITIZENS TIME

NEW BUSINESS

OLD BUSINESS

1.  Trash Re-Cycle_Location-Procedure

2.  Service Required (When Gas is Available) 

REMARKS, INQUIRIES & REPORTS BY GOVERNING BOARD MEMBERS

ADJOURNMENT Motion by_____ 2nd by_____ Action____ time:_____

 

Posted at Jones City Hall

                                                                                                                                                                                                          

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