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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

Adjournment motion by_____ 2nd by____ Action____ Time____

 

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