AS REQUIRED BY SECTION 322, TITLE 25 OF THE OKLAHOMA STATUTES, NOTICE IS HEREBY GIVEN THAT THE VELMA PUBLIC WORKS AUTHORITY WILL HOLD A
REGULAR MEETING ON
FEBRUARY 23, 2010 AT
6:50 P.M.
. THE PLACE AND ADDRESS OF THE MEETING WILL BE IN THE COUNCIL CHAMBERS IN THE
TOWN
HALL
BUILDING, MAIN & HARGROVE IN
VELMA,
OKLAHOMA.
AGENDA
1. CALL TO ORDER.
2. ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.
3. CONSIDERATION AND ACTION OF THE CONSENT AGENDA CONTAINING:
A. APPROVAL OF THE MINUTES OF THE MEETING OF THE GOVERNING BODY
HELD 1-26-10 AND THE MINUTES OF THE SPECIAL MEETING HELD 2-1-10.
B. APPROVAL OF THE PAYMENT OF PO’S AS STATED ON THE PURCHASE ORDER LIST.
4. APPEARANCES FROM AUDIENCE.
5. CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA.
6. DISCUSS AND CONSIDER ACTION ON PRESENTED MATERIALS/SUPPLY LIST.
OLD BUSINESS:
7. NEW BUSINESS: ANY MATTER NOT KNOWN ABOUT WHICH COULD NOT HAVE BEEN
REASONABLY ANTICIPATED PRIOR TO THE TIME OF POSTING THE AGENDA.
8. REMARKS AND INQUIRES BY GOVERNING BODY MEMBERS
9. ADJOURNMENT
SHAWN ENLOE
ANGEL CHILDS
CHAIRMAN
TOWN SECRETARY
DATE:
FEBRUARY 23, 2010
TIME:
1:00 P.M.