JOINT MEETING
CITY OF CUSHING BOARD OF COMMISSIONERS AGENDA NO. 1056
AND
CUSHING MUNICIPAL AUTHORITY BOARD OF TRUSTEES AGENDA NO. 386
AND
CUSHING HOSPITAL AUTHORITY BOARD OF TRUSTEES
AGENDA FOR MONDAY, AUGUST 11, 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. GENERAL BUSINESS.
A) DISCUSSION OF POTENTIAL ELECTION DATES DURING FY 2008-2009 RELATING TO THE FOLLOWING:
1) AMENDMENTS TO THE CITY CHARTER
2) EXTENSION OF SALES TAX FOR CAPITAL IMPROVEMENTS
3) HOTEL/MOTEL TAX
4) PURCHASE OF EQUIPMENT IN EXCESS OF $60,000.00
a) AMBULANCE (APPROXIMATELY $130,000.00)
b) FRONT-END LOADER (APPROXIMATELY $100,000.00)
B) STUDY SESSION WITH CITIZENS ADVISORY COMMITTEE TO DISCUSS PROPOSED CHARTER CHANGES.
C) DISCUSSION AND POSSIBLE APPROVAL OF CUSHING MUNICIPAL AUTHORITY RESOLUTION NO. 23-2008: A RESOLUTION TO AUTHORIZE THE GENERAL MANAGER TO ISSUE A PURCHASE ORDER TO HAYNES EQUIPMENT COMPANY IN THE SUM OF $12,608.00 FOR TWO (2) LIMITORQUE VALVE ACTUATORS FOR THE WATER TREATMENT PLANT.
D) CUSHING HOSPITAL AUTHORITY – APPROVAL OF PAYMENT TO GOLD SEAL APPRAISALS IN THE SUM OF $400.00 FOR APPRAISAL OF 1020 EAST THIRD.
4. EXECUTIVE SESSION.
A) CUSHING HOSPITAL AUTHORITY – DISCUSSION CONCERNING THE PURCHASE AND APPRAISAL OF REAL PROPERTY *** EXECUTIVE SESSION AS AUTHORIZED BY TITLE 25 OKLAHOMA STATUTES, SECTION 307.B.3 ***
5. ADJOURNMENT.
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