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JONES PUBLIC WORKS AUTHORITY

 

March 4, 2008

 

Meeting called to order at 9:42 PM           Meeting was tape-recorded

Roll Call:  Present- Matt Elerick, Roger Choate, Randy McMillin

                  Absent-Rusty Fields, Ray Poland     Quorum was declared

CONSENT AGENDA

Minutes-02-19-08,  Payroll- 03-06-08,  PO#s 4268-4274

R. Choate made motion to approve consent agenda.  R.McMillin seconded.

Yes- M.Elereick, R. Choate, R. McMillin

CITIZENS TIME

No-One came forth

NEW BUSINESS

1.  Harrison Construction Invoice-Gas Line Relocate-Hiwassee& Britton

      Board was advised that work has been completed.  Invoice in amount

      Of $18, 798.00 now due.  R. McMillin made motion to pay $18,798

      Due.  M. Elerick seconded.  Yes- M. Elerick, R. Choate, R. McMillin

2.  Moving of Gas Meter at School

     Carlton Taylor reported need for gas meter to be relocated at school. This

      Will be done Saturday.  **** Was able to move it during regular working

      Hours with minimum overtime for turnon.

OLD BUSINESS

None

Remarks, Inquiries & Reports by Governing Board Members

None

Adjournment motion by R. Choate seconded by M. E lerick.  Yes- M. Elerick, R. Choate, R. McMillin.  Time:  9:49 PM

 

CLAIMS

   Payroll…. 03-06-08… 7764.04

3397  Prinicipal Finance..        105.76

3398  Postal Service……        190.00

3399  CompSource…….         593.00

3400  Health Care Serv..          4233.00

3401  IRS…………….. 593.95

3402  PEBSCO………. 131.50

3403  Paul Lay……….. 502.11

3404  OK Tax Comm…           3126.00

3405  Jones PWA…….. 193.35

3406  Jones Hardware…         378.52

Jones Public Works Authority

Page Two

March 4, 2008

 

(claims-cont)

 3407  City-County Health…  368.00

3408  OG&E>…….                 1685.10

3409  TDS Telecom..     328.61

3410  Lowes ………      104.00

3411  Void………..             .00

3412  Void………..                         .00

3413  Roger Abbott..     644.30

 

                                                         *****

 

 

 

______________________                       _____________________

Mayor                                                           Town Clerk

 

Presented to Board of Trustees for approval on____________2008

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