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 SPECIAL MEETING OF

THE CLINTON PUBLIC WORKS AUTHORITY

CLINTON CITY HALL

TUESDAY, MARCH  26, 2024, 5:30 P.M.

 

AGENDA

 

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

 

Jarrod Nunn, Pastor, Cornerstone Church

Doug Greer, Service Officer, 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 March 5, 2024, Special Meeting

B.  Acknowledge Receipt of Permit No.  SL000020240022 for the Construction of Sanitary Sewer Lines for Exit 65 Project, Facility No. S-10804

 

3.    DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 A. Update from Foss Master Conservancy District Representatives

 B. Intrafund Borrowing Agreement between the Public Works Authority and the  Hospital Authority 

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 22nd day of March 2024, Posted on the bulletin board in the lobby of the Clinton City Hall March 22, 2024, at 4:00 p.m.