IA08/15/2023

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, AUGUST 15, 2023, 5:30 P.M.

CLINTON CITY HALL

AGENDA

AMENDED

August 14, 2023

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

Prayer

Doug Greer, 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 August 1, 2023, Regular Meeting

3. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

A. Request for Executive Session, Pursuant to Title 25 OK Statutes Section 307 (C) 11 of the Oklahoma Open Meeting Act for the Purpose of Conferring on Matters Pertaining to Economic Development (B) 4 Confidential communications between a public body and its attorney concerning a pending investigation, claim, or action if the public body, with the advice of it attorney, determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest .

B. Reconvene from Executive Session

C. Any Action(s) Arising Out of the Executive Session

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 Public Works Authority Meeting Agenda

Filed this 11^th day of August 2023, Posted on the bulletin board in the lobby of the Clinton City Hall August 11, 2023 at 1:30 p.m.

Amended Agenda Filed this 14^th day of August 2023, Posted on the bulletin board in the lobby of the Clinton Hall August 14, 2023 at 10:30 a.m.