PUBLIC NOTICE OF MEETING
REGULAR MEETING OF INDUSTRIAL AUTHORITY
TUESDAY, DECEMBER 17, 2013
CLINTON CITY HALL
5:30 P.M.

AGENDA

1.  Call to Order

2.  Opening Prayer /Pledge            Dan Day, Ministerial Alliance

3.  Consent Agenda

      A.  Consider Approval of Minutes on December 3, 2013   

4.  Action Items:

      A.  Discussion with Legal Counsel regarding pending litigation regarding
            Mega Contractors, LLC including an Executive Session as authorized
            by 25 O.S. ss 307B(4).

      B.  Presentation and Consideration of 2012-2013 Audit

5.  Trustee’s Report

6.  City Manager’s Report

 7.  Audience Participation

8.  Adjournment

Proceed to City Council agenda

Filed this13th day of December, 2013.  Posted on the bulletin board in the lobby of the Clinton City Hall on December 13, 2013 at 1:30 p.m.