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Town of
Jones City
Board of Trustees Agenda
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 28, 2008 AT JONES CITY HALL, 110 E. MAIN, JONES, OKLAHOMA.
Meeting called to order at __________
Meeting tape-recorded______
Roll Call: Matt Elerick_____
Roger Choate_____ Ray Poland____Randy McMillin_____
Teresa Sheffield_____
Quorum declared________
CONSENT AGENDA
Minutes-11-04-08
Payroll
Purchase Ord
Motion to approve consent agenda by_____- 2nd
by________Action________
CITIZENS TIME
NEW BUSINESS
1. Executive Session-Disc of
FOP Negotiations (25 O>S>307B.1)
2. FOP Negotiations
3. STP-U2A TIP Grant
(Barbara Birden)
A.
Other Grant Reports
OLD BUSINESS
1. Main Street Project
(Streetscape)
2. Remodel Court Kitchen
(into Property/Records Room) – Bids
3. OG&E
4. ACOG Reap Grant Report
FIRE DEPT REPORT
FLOOD PLAIN ADM REPORT
A.
Water Resource Board-Potential Violations
B.
Flood Plain Ord
EMERGENCY MGMT REPORT
A.
Status State % of debris removal
B.
Repair Sirens-Quotes
5. Library Report-Property
6. Town Brochures
7. 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
Elertick____ Roger Choate____ Ray Poland____ Teresa Sheffield____Randy
McMillin_____
Quorum declared_____
CONSENT AGENDA
Minutes-11-04-08
Payroll- PO#
Motion to approve consent agenda by____ 2nd by____ Action____
CITIZENS TIME
NEW BUSINESS
OLD BUSINESS
1. Gas Purchase Contract
Remarks, Inquiries and Reports by Governing Board Members