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Public Works Authority Agenda
ROLL CALL: ITEM # 1 Discuss and Act on Consent Agenda a. November 2004 Financial Statements b. November 2004 Minutes c. November 2004 Claims All items on the consent agenda are deemed routine in nature. Any council member desiring to discuss and item from consent agenda may request that it be removed and placed for discussion as the next agenda item. It will then be considered separately. ITEM # 2 Discuss and Act on any items removed from the Consent Agenda ITEM # 3 Discuss and possible action on awarding bid to Wee Construction for the CDBG Grant for sewer improvement work in Lamb’s addition in the amount of $90,060.00 ITEM # 4 Discuss and possible action on the Sullivan Claim in the amount of $3,498.95 for CDBG Sewer Project to be paid from city funds. ITEM # 5 Discuss and possible action on Employee Holidays for 2005 ITEM # 6 Discuss and possible action on Public Works Authority meeting dates for 2005 ITEM # 7 Discuss and possible action on New Business (In accordance with Oklahoma Statutes Title 25, Section 311.9) ITEM # 8 Adjourn Nancy Ledford, Secretary Tom Talley, Chairman |