PUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE
OF MEETING: Regular
DATE: May 6, 2008
TIME: 6:30 p.m.
PLACE: Council Chambers,
109
N. Birch
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:30 p.m. on Friday, May 2, 2008.
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Juliann Stevens, Deputy City Clerk
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AGENDA
1. Call to Order
Chairman Stephen Cataudella
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2. Roll Call
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3. Election of Chairman
Chairman Cataudella
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4. Election of Vice Chairman
Chairman
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5. 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 April 15, 2008 Regular Meeting.
B. Approval of Claims.
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6. Report from OPWA Manager.
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7. Report from OPWA Attorney.
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8. New Business. (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.)
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9. Adjournment.
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