(Cushing)- City Commissioners will hold a special meeting Monday at Cushing City Hall. Only two items are on the agenda. One involves a purchase order for filtration equipment for the water treatment plant, the other involves vacating a portion of Timberidge Lane. The meeting will start at Cushing City Hall. The complete agenda is listed below.
JOINT MEETING
CITY OF CUSHING BOARD OF COMMISSIONERS AGENDA NO. 1042
AND
CUSHING MUNICIPAL AUTHORITY BOARD OF TRUSTEES AGENDA NO. 370
AND
CUSHING HOSPITAL AUTHORITY BOARD OF TRUSTEES
AGENDA FOR MONDAY, MARCH 10, 2008 6:00 P.M. SPECIAL MEETING – CITY HALL
1. CALL TO ORDER AND OPENING CEREMONIES.
2. ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.
3. RESOLUTIONS.
A) DISCUSSION AND POSSIBLE APPROVAL OF CUSHING MUNICIPAL AUTHORITY RESOLUTION NO. 03-2008: A RESOLUTION TO AUTHORIZE AND DIRECT THE INTERIM CITY MANAGER TO ISSUE A PURCHASE ORDER TO HAYNES EQUIPMENT IN THE SUM OF $17,375.00 FOR TWO (2) FILTER CONTROLS FOR THE WATER TREATMENT PLANT.
4. STUDY SESSION.
A) DISCUSSION OF PLANNING CONSIDERATIONS FOR CITY OPERATIONS.
5. EXECUTIVE SESSION.
A) DISCUSSION AND ACTION CONCERNING THE APPLICATION OF FAMSCO, A PARTNERSHIP, AND MICHAEL J. KIMMEL AND MICHELLE D. KIMMEL TO VACATE A PORTION OF TIMBERRIDGE LANE LYING BETWEEN LOT FIVE, BLOCK ONE AND LOT ONE, BLOCK FOUR, TIMBERRIDGE ADDITION, DISTRICT COURT OF PAYNE COUNTY NO. CJ-2008-45 *** EXECUTIVE SESSION AS AUTHORIZED BY TITLE 25 OKLAHOMA STATUTES SECTION 307.B.4 ***
6. ADJOURNMENT.
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