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JONES PUBLIC WORKS AUTHORITY

JULY 1, 2008

Meeting called to order at 9:11 PM Meeting was tape-recorded

Roll Call: Present- Matt Elerick, Roger Choate, Ray Poland, Randy McMillin Absent-Rusty Fields. Doris Mitchell absent. Minutes taken by Julia Wilson.

CONSENT AGENDA

Minutes-06-17-08 Payroll 07-10-08 Purchase Ord# 4562-4568 & 4586-4589.

R. Choate made motion to approve consent agenda. R. Poland seconded. Yes- M. Elerick, R. Choate, R. Poland, R. McMillin

**Also see Board of Trustees meeting consent agenda regarding PWA 2008-09 Budget.

Correction of $47,500 math error was addressed .

CITIZENS TIME

John McEwen discussed u-turns into park. Ray Poland discussed bicycle riding safety..

NEW BUSINESS

Timberlake Construction-Plumbing Bill-School

Carlton Taylor reported that water line is being dropped at school project. Town previously agreed to share expenses. After disc: R. Poland made motion to approve (at this time) up to $3500 plus man hours. M. Elerick seconded. Yes- M. Elerick, R. Choate, R.Poand, R. McMillin.

OLD BUSINESS

None

M. Elerick reported that he talked to trash co.- prefer to continue curbside bulk pickup. Holding on $27.00 balance due (from storm cleanup)

Adjournment motion by R. Poland seconded by R. McMillin. Yes- M. Elerick, R. Choate, R. Poland, R. McMillin. Time: 9:25 PM

CLAIMS

Payroll-07-10-08…. 6525.96

3546 IRS…………… 574.42

3547 PEBSCO…….. 111.50

3548 Postal Service… 200.00

3549 OK Tax Comm… 48.25

3550 Principal Finance.. 199.84

3551 CompSource…. 771.00

3552 Healthcare……. 4055.00

3553 Void…………. .00

3554 PWA………… 103.45

3555 Mun Industries.. 5113.40

3556 Water Products… 413.00

3557 City-County Health 10.00

3558 OG&E………….. 2076.44

3559 Pipeline Reg…… 625.00

3560 TDS…………… 331.99

JONES PWA

Page Two

July 1, 2008

Claims - Cont

3561 Ron’s Auto…. 238.95

3562 OK Corp Comm.. 566.70

3563 Busby Pump….. 317.50

3564 Mark Pierce….. 1201.90

3565 Water Products.. 3288.44

3566 OK Emp Security Comm 306.05

3567 OK Tax Comm…. 809.33

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________________________________ ________________________________

Mayor Town Clerk

Presented to Board of Trustees for approval ____________2008

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