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 PUBLIC WORKS AUTHORITY

CLINTON CITY HALL

TUESDAY, MARCH 5, 2024, 5:30 P.M.

 

AGENDA

 

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

 

Pat Peters, Pastor, Church of Christ, 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 February 20, 2024, Special Meeting

B.   Consider Claims

C.   Acknowledge Financial Reports from the month ending January 31, 2024

D.   Acknowledge Receipt of Permit No. WT000075230153 Clinton Lake WTP- Chlorine Gas Storage and Fee Building System Improvements PWSID No.  101828.

 

3.    DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.   Ratification of Chairman’s Execution of Construction Contract with Superior Services & Supply, LLC for Roof Replacement and Coatings Rehabilitation on the 2.5 Million Gallon Ground Storage Tank at 18th & Broadway

 

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 1st day of March 2024, Posted on the bulletin board in the lobby of the Clinton City Hall March 1, 2024, at 4:00 p.m.