PUBLIC NOTICE OF THE MEETING OF THE

OWASSO PUBLIC WORKS AUTHORITY

 

 

TYPE OF MEETING:         Regular

                          DATE:         July 15, 2008

                           TIME:         6:30 p.m.

                        PLACE:         Council Chambers, Old Central Building

                                                109 N. Birch

 

Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:00 p.m. on Friday, July 11, 2008.

                                                                        __________________________________________

                                                                            Juliann M. Stevens, Deputy City Clerk

______________________________________________________________________________

 

AGENDA

 

1.            Call to Order

Chairman Stephen Cataudella

 

2.      Flag Salute

 

 

3.      Roll Call

 

 

4.      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 July 1, 2008 Regular Meeting.

Attachment #4-A

 

B.  Approval of Claims.

Attachment #4-B

 

C.     Acknowledgement of receiving the monthly FY 2007-2008 budget status report.                       

Attachment # 4-C

 

5.      Consideration and appropriate action relating to a request for Trustee approval of an Addendum to the Development Agreement between the Owasso Public Works Authority and SF Shops Investors, L.P. and authorization for the OPWA Manager to execute the necessary documents.

         Ms. Lombardi

         Attachment # 5

 

Staff will recommend Trustee approval an Addendum to the Development Agreement between the Owasso Public Works Authority and SF Shops Investors, L.P. for the construction and installation of a traffic signal light at 96th Street North and 121st East Avenue and authorization for the OPWA Manager to execute the addendum.

 

 

6.      Report from OPWA Manager.

        

7.      Report from OPWA Attorney.

 

8.      New Business.  (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.)

 

9.      Adjournment.