AA08/16/2022

All items on this agenda, including but not limited to any agenda item concerning the adoption of any ordinance, resolution, contract, agreement, or any other item of business, are subject to amendment, including additions and/or deletions. This rule will apply to every individual agenda item without exception, and without providing this same amendment language with respect to each individual agenda item. Such amendments should be rationally related to the topic of the agenda item, or the governing body will be advised to continue the item.

 

The governing body may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the governing body may refer the matter to its City/Trust Manager, staff, attorney or to the recommending board, commission, or committee.

 

PUBLIC NOTICE OF A REGULAR MEETING

OF THE CLINTON AIRPORT AUTHORITY

TUESDAY, SEPTEMBER 6, 2022, 5:30 P.M.

CLINTON CITY HALL

AGENDA

AMENDED AGENDA

 

  1. CALL TO ORDER, OPENING PRAYER/PLEDGE OF ALLEGIANCE

 

Prayer

American Legion, Post 41

 

  1. CONSIDER APPROVAL OF CONSENT AGENDA

(This item is placed on the agenda so the Clinton City Council, by unanimous consent, can designate those routine items they wish to be approved by one motion.  If an item does not meet the approval of all members, that item will be heard in regular order.)

 

A.   Minutes from August 16, 2022, Regular Meeting

B.   Consider Claims

C.   Acknowledge Receipt of Financial Report from July 31, 2022

D.   Acceptance of FAA Grant Offer Airport Improvement Program (AIP) Project No. 3-40-0021-019-2022

 

3.    DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

A.   Pay Application No. 2 in the Amount of $15,066.67 and Invoice for Supplemental Repairs Both from Diversified Construction for Repairs to Building No. 4;

B.   Ratify City Manager’s Submittal of an Application Which Was Due 9/2/2022 for OK Aeronautics Commission Hangar Grant Program to Fund Thirty (30) Percent of the Cost of a New Box Hangar.

4.    NEW BUSINESS (If any, pursuant to Section 311.9 of the Oklahoma Open Meeting Act.)

5.    COUNCIL COMMENTS

6.   CITY MANAGER’S COMMENTS

     7. AUDIENCE PARTICIPATION (According to Audience Participation Decorum     Guidelines at Clinton City Council Public Meetings effective: 2/14/2017)

 

      8.   ADJOURN

 

Click here to go to Clinton Hospital Authority Meeting Agenda

 

 

Filed this 1st day of September 2022, Posted on the bulletin board in the lobby of the Clinton City Hall September 1, 2022, at 4:00 p.m.

 

An Amended Agenda is Filed the 2nd Day of September, 2022, and Posted on the bulletin board in the lobby of the Clinton City Hall September 2, 2022 at 10:00 a.m.