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, JULY 16, 2024, 5:30 P.M.

 

AGENDA

 

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

 

Temple Diehl, Pastor, First United Methodist 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 July 2, 2024, Special Meeting

 

  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.   Construction Contract with Walters-Morgan Construction, Inc. for the                            Construction of a New Chemical Building at the Lake Clinton Surface Water             Treatment Plant (ARPA Grant and PWA Capital Improvement Funding)

B.   Pay Request No. One in the Amount of $346,497.47 from Superior Services         and Supply, LLC for Work on the 18th & Broadway Water Tank Completed           Between 6/28/2024 & 7/14/2024

   

  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 11th day of July 2024, Posted on the bulletin board in the lobby of the Clinton City Hall July 11, 2024, at 4:00 p.m.