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JONES PUBLIC WORKS AUTHORITY
August 19. 2008
Meeting called to order at 10:08 PM
Meeting was tape-recorded
Roll Call:
Present-Matt Elerick, Roger
Choate, R. Poland, R. McMillin.
Quorum was declared.
CONSENT AGENDA
Minutes-08-05-08, Payroll-08-21-08, PO#s 4722-4728
Motion to approve consent agenda by R, Poland, seconded by M.
Elerick. Yes- M. Elerick,
R. Choate, R. Poland, R. McMillin
CITIZENS TIME
No-One came forth
NEW BUSINESS
Annual Federal Gas Report
Carlton Taylor advised the board that
last Federal Gas Report which was sent in for 2006 not 2007.
Corrected report has been sent.
Gas loss figured at 5.5%.
No voting action needed.
Workers Comp-Injury-Tim Weathers-Report/Inf Only
Carlton Taylor advised board that Tim Weathers was injured when a dirt
clot hit him in the back of the neck.
He will be taking physical therapy for several weeks.
Travelers Insurance Claim re: School Fire
Discussed in General Meeting
OLD BUSINESS
Installation of Grit Changer-Treatment Plant (bids)
Only one bid was received.
Howard Construction, Ardmore, OK presented bid in amount of $33,400.
After disc: M.
Elerick made motion to accept $33,400 bid from Howard Const.
R. Poland seconded.
Yes- M. Elerick, R. Choate,
R. Poland, R. McMillin.
Remarks, Inquiries & Reports by Governing Board Members
None
Adjournment motion by
R. Poland seconded by M. Elerick
Yes- M. Elerick, R. Poland, R. Choate, R. McMillin
Time: 10:15 PM
Jones Public Works Authority
Page Two
August 19, 2008
CLAIMS
Payroll..08-21-08…
6393.93
3627 Void…………….
.00
3628 Steve Wilgus……
12.82
3629 TDS Telecom……
329.43
3630 Void……………..
.00
3631-3633……………..
.00
3634 AT&T…………..
186.59
3635 Clearwater……
10791.90
3636 ONG………….
1858.27
3637 Void…………
.00
3638 Jeneyco Doors..
352.00
3639 Municipal Indust.
624.00
3640 Phillips 66…….
1203.44
3641 City-County Health
184.00
3642 OMAG…….
2272.89
3643 B&B Meter…
4406.11
3644 Locke Supply..
49.26
3645 Alltel………..
658.65
3646 Void………..
.00
3647 IRS>……….
489.13
3648 PEBSCO…..
111.50
3649 Post Office Permit
200.00
3650 Page Plus……….
60.00
*****
________________________
_______________________
Mayor
Town Clerk
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