PUBLIC NOTICE OF A SPECIAL MEETING OF THE

 CLINTON CITY COUNCIL

CLINTON CITY HALL

THURSDAY, JULY 6, 2023, 5:30 P.M.

 

AGENDA

 

  1. Call to Order, Opening Prayer/Pledge of Allegiance

 

Prayer

Don Miller, Post Commander, 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 of the June 20, 2023, Regular Meeting

B.    Consider Claims

C.   Acknowledgement of the Receipt of Financial Reports for the Month Ending 5/31/2023

D.   Approval of Disability Retirement for Keith Washington

 

3.    Discussion, Consideration, And Possible Action(s) Regarding:

 

A. Resolution No 959 – Appointment of John Lee Cornell as Clinton Economic Development Authority (CEDA) Trustee for a Three-Year Term to 5/31/2026

B. Resolution No 960 – Appointment of Ernie Dowdell as Ex Officio Member of the Clinton Hospital Authority, Pursuant to Article VII (b) of the Second Amended Declaration of Trust of the Clinton Hospital Authority and of Chris Jones as a Trustee, Pursuant to Article VII (c) of the Second Amended Declaration of Trust of the Clinton Hospital Authority

C. Confirmation of the Clinton Regional Hospital Medical Staff’s selection of the

     “physician” Trustee on the Clinton Hospital Authority

D. Certificate of Nomination of David Berrong, Scott Crumley and Rod Kinney as City of Clinton Representatives on the Board of Directors of the Foss Reservoir Master Conservancy District

 

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

 

5.    COUNCIL COMMENTS

 

6.    CITY MANAGER’S COMMENTS

 

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

 

  1. ADJOURN

 

Filed this 3rd  day of July 2023, posted on the bulletin board in the lobby of the Clinton City Hall, July 3, 2023, at 3:00 p.m.