PUBLIC NOTICE OF THE MEETING OF THE
OWASSO
PUBLIC WORKS AUTHORITY
TYPE OF MEETING: Regular
DATE: February 2, 2010
TIME: 6:30 p.m.
PLACE: Council Chambers, Old Central Building
109
N. Birch
A Notice of the meeting
and agenda filed in the office of the City Clerk and posted at City Hall at 6:00
p.m. on Friday, January 29, 2010. __________________________________
Juliann
M. Stevens, Deputy City Clerk
______________________________________________________________________________
AGENDA
1.
Call to Order
Chairman Stephen Cataudella
2.
Roll Call
3. Consideration
and appropriate action relating to a request for approval of the Consent
Agenda. All matters listed under
"Consent" are considered by the Trustees to be routine and will be
enacted by one motion. Any Trustee may,
however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is
non-debatable.
A. Approval of the Minutes of the
January 19, 2010 Regular Meeting.
B. Approval of Claims.
4. Consideration
and appropriate action relating to items removed from the Consent Agenda.
5. Report
from OPWA Manager.
6. Report
from OPWA Attorney.
7. New
Business. (New Business is any item of
business which could not have been foreseen at the time of posting of the
agenda.)
8. Adjournment.