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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

 

Presented to Board of Trustees for approval on___________2008

 

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