PUBLIC NOTICE OF MEETING

REGULAR MEETING OF THE CLINTON PUBLIC WORKS AUTHORITY

CLINTON CITY HALL

TUESDAY, AUGUST 3, 2021, 5:30 P.M.

AGENDA

 

1.    CALL TO ORDER, OPENING PRAYER/PLEDGE OF ALLEGIANCE

Landon Dixon, Church of Christ

Bobby Stewart, Adjutant, American Legion, Post 41

 

2.    CONSENT AGENDA

(This item is placed on the agenda so the Authority, by unanimous consent, can designate those routine items they wish to be approved by one motion.  If an item does not meet the approval of all members, that items will be heard in regular order.)

 

A.   Minutes of July 20, 2021 Regular Meeting

B.   Claims

C.   Supplemental Budget Appropriation to Carry Over Projects and Equipment Purchases Approved in FY 20-21 but Not Yet Completed

 

3.    DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.   Third Extension of the Agricultural Lease with Ladd Hudgins for Property Adjacent to the Clinton Waste Water Treatment Plant;

B.      Extension of the Agricultural Lease with Jeff Davis for the Hudgins Property Adjacent to the Clinton Waste Water Treatment Plant;

C.      Request for Executive Session for the Purpose of Confidential Communications Between a Public Body and Its Attorney Concerning a Pending Action if the Public Body, with the Advice of Its Attorney, Determines that Disclosure will Seriously Impair the Public Body Proceeding in the Public Interest, Pursuant to Title 25, Section 307(B)(4),Oklahoma Statutes – Open Meeting Act;

D.     Reconvene to Regular Session;

E.      Any Action(s) Arising Out of the Executive Session.

 

4.    NEW BUSINESS (If any, pursuant to Section 311.9 of the Oklahoma Open Meeting Act.)

 

5.    TRUSTEES’ COMMENTS

 

6.    CITY MANAGER’S COMMENTS

 

7.    ADJOURN

 Click here to go to Regular Meeting Agenda

Filed this 30th Day of July, 2021.  Posted on the bulletin board in the lobby of the Clinton City Hall on July 30, 2021 at 5:00 p.m.