PUBLIC NOTICE OF MEETING
REGULAR MEETING OF CLINTON PUBLIC WORKS AUTHORITY
TUESDAY, JANUARY 17, 2012
CLINTON CITY HALL
5:30 P.M.

AGENDA

1.  Call to Order

2.  Opening Prayer                        Roland Youngberg, First United Methodist Church

3.  Consent Agenda

       A.  Consider Approval of Minutes on January 3, 2012

   4.  Action Items:

A.     Affirm Expenditure by Clinton Public Schools Board of Education to Joe D. Hall, General Contractor for School Construction                

B.      Presentation and Consideration of 2010-2011 Audit

C.      Discussion with Legal Counsel regarding Pending Litigation including an Executive Session as authorized by 25 O.S. ss 307B.4

 5.  City Manager’s Report  

            A.  Water Plan Review from Garver Engineering

6.  Audience Participation

7.  Adjournment

 Continue to Industrial Authority Agenda

Filed this 12th Day of January , 2012.  Posted on the bulletin board in the lobby of the Clinton City Hall on January 12, 2012 at 1:30 p.m.