PUBLIC
NOTICE OF THE JOINT MEETING OF THE
OWASSO
TYPE
OF MEETING: Special
DATE: January 10, 2012
TIME: 6:00 p.m.
PLACE: Old Central Building
109
N. Birch
Notice and
agenda filed in the office of the City Clerk and posted on the City Hall
bulletin board at 6:00 PM on Friday, January 6, 2012.
__________________________________________
Sherry
Bishop, City Clerk
_____________________________________________________________________________________________
AGENDA
1.
Call to
Order
Mayor Doug
Bonebrake
2.
Discussion
relating to Administrative Items
Mr.
Lehr
Attachment
# 2
3.
Discussion
relating to Operational Items
Mr. Lehr
Attachment # 3
B.
ODOT
2011 Tree Grant Program
4.
Discussion
relating to City Manager Items
Mr. Ray
Attachment
# 4
C.
Meadowcrest Assessment
Fee Ordinance
D. ED Strategic
Plan
5.
Consideration
and appropriate action relating to a request for an executive session for the
purpose of discussing:
·
Personnel
matters relating to the Office of the City Manager, such executive session
provided for in O.S. 25, Section 307(B)(1); and
·
Confidential
communications between the City Council and the City Attorney concerning pending
litigation as provided for in O.S. 25, Section 307(B)(4).
Mayor
Bonebrake
The City Council will meet in executive session to
discuss the quarterly evaluation of the City Manager and will meet with Julie
Lombardi, City Attorney regarding pending litigation.
6.
Report from
City Councilors
7.
Adjournment