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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 NOV 4, 2008 AT JONES CITY HALL, 110 E. MAIN, JONES, OKLAHOMA.

JONES BOARD OF TRUSTEES

November 4, 2008

Meeting called to order at ________                           Meeting tape-recorded_____

Roll Call:  Matt Elerick____  Ray Poland____ Roger Choate___ Randy McMillin________

Teresa Shuffield_____

CONSENT AGENDA

Minutes 10-21-08  Minutes-Special Mtg-10-28-08   Payroll 11-06-08     Overtime 10-23-08     Purchase Ord #s

Motion to approve consent agenda by____ 2nd by____ Action

CITIZENS TIME

NEW BUSINESS

1.  Christmas Party

2.   Certify School Rebuilding Plans

OLD BUSINESS

1.  Property Division-14900 E. Wilshire-Paulette Sleeper-Booth

2. Main Street Project (Streetscape)

3. OG&E Franchise

4. Barbara Birden-Grant Projects

5. ACOG Reap Grant Report

6. FIRE DEPT REPORT

7. FLOOD PLAIN ADM REPORT

    A.  Water Resource Board-Potential Violations-Deficiency List/Report

     B.  Flood Plain Ord

8. EMERGENCY MGMT REPORT

     1.  Status-State % of Debris Removal

     2.  Repair Sirens-Quotes

9. Library Report-Property

10. Town Brochures

11.  Town Zoning

12.  Mobile-Manufactured Home Ord.

Reports, Remarks & Inquiries by Governing Board Members

Adjournment motion by____ 2nd by____ Action___             Time_______

                                                                ***

JONES PUBLIC WORKS AUTHORITY

 

Meeting called to order at_________                         Meeting tape-recorded_____

Roll Call:  Matt Elerick____  Ray Poland____ Roger Mashore____ Randy McMillin___

                  Teresa Sheffield________           Quorum declared____

CONSENT AGENDA

Minutes-10-21-08   Payroll-    PO#s

Motion to approve consent agenda by___ 2nd by___ Action___

Citizens Time

NEW BUSINESS

1.  Advertise-Maintenance Supervisor

OLD BUSINESS

1.  Gas Purchase Contract

Remarks, Inquiries & Reports by Governing Board Members

Adjournment motion by____ 2nd by____ Action____          Time________

 

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