PUBLIC NOTICE OF MEETING
REGULAR MEETING OF CLINTON PUBLIC WORKS AUTHORITY
TUESDAY, FEBRUARY 18, 2014
CLINTON CITY HALL
5:30 P.M.

AGENDA

1.  Call to Order

2.  Opening Prayer /Pledge            Trisha Townsend, Ministerial Alliance

3.  Consent Agenda

      A.  Consider Approval of Minutes on February 4, 2014   

4.  Action Items:

      A. Consider Lease agreement with Allied Waste System

      B.  Discussion with Legal Counsel regarding pending litigation
            regarding Foss Master Conservancy District including an
            Executive Session as authorized by 25 O.S. ss 307B(4)

5.  Trustee’s Report

6.  City Manager’s Report

 7.  Audience Participation

8.  Adjournment

Proceed to City Council agenda

Filed this 13th day of February, 2014.  Posted on the bulletin board in the lobby of the Clinton City Hall on February 13, 2014 at 2:00 p.m.