PUBLIC NOTICE OF MEETING
REGULAR MEETING OF CLINTON PUBLIC WORKS AUTHORITY
TUESDAY, JULY 1, 2014
CLINTON CITY HALL
5:30 P.M.

AGENDA

1.  Call to Order

2.  Opening Prayer /Pledge            Roland Youngberg, First United Methodist Church

3.  Consent Agenda

A.  Consider Approval of Minutes on June 17, 2014 

B.  Consider Claims    

4.  Action Items:

      A.  Severn Trent Water Update

      B.  Consider Fee Schedule Agreement with Oklahoma Bank & Trust

      C.  Consider request of Doyle Johnson to Transfer Ownership of
            Groundwater Permit

      D.  Request authorization to purchase a Boring Machine for the Water Department

      E.  Discussion with Legal Counsel regarding pending litigation regarding a
           sewer backup 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 27th day of June, 2014.  Posted on the bulletin board in the lobby of the Clinton City Hall on June 27, 2014 at 1:00 p.m.