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, JUNE 4, 2024, 5:30 P.M.

 

AGENDA

 

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

 

Wilma Jackson, Pastor, HOST Ministries, 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 May 21, 2024, Special Meeting

B.   Consider Claims

C.   Acknowledge Financial Reports from the month ending April 30, 2024

D.   Ratify Chairman’s Execution of Emergency Grant Agreement with OK Water Resources Board (OWRB) for Repairs to the 18th & Broadway Ground Water Storage Tank as Approved by the OWRB Board on May 21, 2024

 

  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.   Supplemental Funding for Chemical Feed Building Construction at Water Treatment Plant

B.    Bid Acceptance/Rejection for Chemical Feed Building at Water Treatment Plant

C.    Purchase of Membranes for Reverse Osmosis Plant

 

  1. 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 Solid Waste Authority Meeting Agenda

 

 

Filed this 31st day of May 2024, Posted on the bulletin board in the lobby of the Clinton City Hall May 31, 2024, at 4:00 p.m.