IA02/07/2023

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 INDUSTRIAL AUTHORITY

TUESDAY, FEBRUARY 7, 2023, 5:30 P.M.

CLINTON CITY HALL

AGENDA

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

Jeff Johnson, Pastor, First Christian Church, Prayer

Bobby Stewart, Adjutant, American Legion Post 41

2. 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 the January 17, 2023, Regular Meeting

B. Consider Claims

C. Acknowledge Financial Reports from the month ending 12/31/2022

3. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

A. First Amendment to Option for the Sale and Purchase of Real Estate by Public Service Company of Oklahoma as the Site for a New Electric Substation

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 Solid Waste Authority Meeting Agenda

Filed this3rd day of February 2023, Posted on the bulletin board in the lobby of the Clinton City Hall February 3, 2023, at 3:00 p.m.