PUBLIC NOTICE OF A REGULAR MEETING OF

THE CLINTON PUBLIC WORKS AUTHORITY

CLINTON CITY HALL

TUESDAY, JANUARY 2, 2024, 5:30 P.M.

 

AGENDA

 

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

 

Kent Jaggers, Pastor, First Baptist Church, Prayer

Don Miller, Post Commander American Legion Post 41

 

  1. CONSENT AGENDA

(This item is placed on the agenda so the Authority, 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 items will be heard in regular order.)

 

A.   Minutes of the December 5, 2023, Regular Meeting

B.   Consider Claims

C.   Acknowledge Financial Reports from the month ending 11/30/2023.

D.   Acknowledge Contract Amendment No. 1 – Agreement for Professional Services with Garver, LLC, Clinton Sanitary Sewer Relocations – Project No. 22WO2360.

 

3.    DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.   Cancel Purchase Order to McKinsey Ford and Approve Purchase from Cavender Ford

B.   Purchase of Kohler 100 kW Generator for Use at Water Treatment Plant

 

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

  1. TRUSTEES’ COMMENTS

 

  1. MANAGER’S COMMENTS

 

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

 

  1. ADJOURN

 

Click here to go to Clinton Recreation Authority Meeting Agenda

 

Filed this 28th day of December 2023, Posted on the bulletin board in the lobby of the Clinton City Hall December 28, 2023, at 4:00 p.m.