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PUBLIC WORKS AUTHORITY

February 3, 2009

Meeting was called to order at 7:48 PM            Meeting was tape-recorded

Roll Call:  Present-Matt Elerick, Ray Poland, Teresa Shuffield 

                 Absent- Roger Choate,  Randy McMillin                     Quorum was declared

CONSENT AGENDA

Minutes- 02-03-09   Payroll – 02-19-09   PO #s 5252-5265 M. Elerick made motion to approve consent agenda. T. Shuffield seconded.   Yes- M. Elerick, R.  Poland, T. Shuffield.

CITIZENS TIME

No-One Came Forth

NEW BUSINESS

Re-Advertise for Maint Employee

M.  Elerick made motion to re-advertise for employee.  T. Shuffield seconded.  

Yes- M. Elerick, R. Poland, T. Shuffield

OLD BUSINESS

Gas Purchase Contract

Tabled

Purchase Backhoe

Carlton Taylor presented several quotes.  After disc:  R. Poland made motion to put out to bid-purchase of backhoe.  M. Elerick seconded.   Yes- M. Elerick, R. Poland, T. Shuffield.

Remarks, Inquiries & Reports by Governing Board Members

None

Adjournment motion by R. Poland, seconded by M. Elerick.  Yes- M. Elerick, R. Poland, T. Shuffield.  Time:  8:01 PM

CLAIMS

    Payroll-02-19-09….                     6311.75

3916  Pat Abbott…..        647.50

3917  Clearwater….                        44041.66

3918  Alltel……… 389.73

3919  Oklahoma Tax Comm            2612.00

3920  PEBSCO…………      111.50

3921  IRS………………        482.86

3922  ONG…………….                  2553.83

3923  City-County Health..           184.00

3924  Void………………           .00

3925  Void………………           .00

3926  Void………………                        .00

3927  Yale………………      253.80

3928-32 Void…………..          .00

3933  Municipal Indust..  438.26

3934  O’Reilly………..         90.87

3935  AT&T………….        200.46

3936  Pipeline Reg…..                     1600.00             (cont)

Jones Public Works Authority

Page Two

February 3, 2009

 

Claims – Cont

3937  Jayhawk……………   540.00

3938  Halls Repair……….   35.00

3939  OK Mun Assur…….               1921.71

3940  Perfection Equip…..             20.70

3941  Opubco Comm…….           669.10

3942  MetroTel Corp…….            358.85

3943  Willco Septic……..  125.00

3944  Jones Hardware…..            785.47

3945  Ok County News              37.84

3946  Page Plus…………     30.75

 

_______________________________                        _______________________________
Mayor                                                                                  Town Clerk

Presented to Board of Trustees for approval on______________2009

 

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