PUBLIC
NOTICE OF MEETING
REGULAR MEETING OF CLINTON PUBLIC WORKS
AUTHORITY
TUESDAY, DECEMBER 16, 2014
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 2, 2014
Consider
approval of Minutes of Special meeting on November 25, 2014
Consider
approval of Minutes of Special meeting on December 9, 2014
4.
Action Items:
A. Presentation and Consideration of 2013-2014
Audit
B. Report from Municipal Finance Service
regarding Bond Sales
C. Report from Burns & McDonnell regarding
Engineering Services
D. Consider and take action with respect to a Resolution
of the Clinton Public
Works Authority (The “Authority”) approving
the resignation of Oklahoma
Bank and Trust Company, as Trustee Bank, and
appointing BancFirst, as
successor Trustee Bank, with
respect to certain obligations of indebtedness
of the Authority; and containing other
provisions relating thereto
5.
Trustee’s Report
6.
City Manager’s Report
7. Audience Participation
8.
Adjournment
Proceed to City Council agenda
Filed this 12th day of December, 2014. Posted on the bulletin board in the lobby of the Clinton City Hall on December 12, 2014 at 3:00 p.m.