JONES PUBLIC WORKS AUTHORITY

September 15, 2009

Meeting called to order at 7:02 PM

Meeting was not tape-recorded

Roll Call: Present-Rodger Choate, Ray Poland, Teresa Shuffield, Matt Elerick Absent Randy McMillian (arrived at 7:07)

Quorum was declared

Consent Agenda:

Payroll – 09-17-09 and 10-1-09

Minutes – 09-01-09

PO #s 5991-6007

Motion to approve consent agenda Motion by R. McMillin Seconded by T. Shuffield

Yes-R. Poland, R. Choate,T. Shuffield, M. Elerick, Absent R. McMillin

Public Comments:

No one came forth.

BUSINESS

Carlton Taylor – Stop sign at Choctaw Rd. and Britton Rd. possible change. This item was tabled until future date.

NEW BUSINESS:

None was discussed

TRUSTEE/STAFF REMARKS:

None was discussed

Adjournment: Motion to adjourn at 7:07 P.M.

Motion by M. Elerick Second by T. Shuffield

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

Jones Public Works Authority

September 15, 2009

CLAIMS

5991 OG&E $958.44

5992 Sunrise Heat & Air $450.00

5993 Park Central Pools $35.97

5994 Jones Hardware and Lumber $103.67

5995 Office Depot $208.99

5996 Ferguson Brothers Cont. $3006.00

5997 Grissoms $164.64

5998 Southwest Chemical $118.25

5999 Wilco Septic $125.00

6000 Rose State College $165.00

6001 ATM $570.00

6002 ATM $10,348.05

6003 Douglas Henley $2000.00

6004 Harrington’s $5.00

6005 Yale Uniforms $74.95

6006 Void

6007 Void

_____________________________ ______________________________

Mayor Town Clerk

Presented to Board of Trustees for approval on October 6, 2009