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Copyright
2007
Collinsville, Oklahoma

City Commission Meeting
August 20, 2007
Supplemental Appropriations
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The Collinsville City Commission will meet Monday, Aug. 20th (at the City Hall Community Room, 106 N 12th Street) for a 7pm regular of the Municipal Authority.

====== Collinsville Municipal Authority (Agenda): =====

1. Call to Order.
2. Pledge
3. Roll Call --

Chairman Stan Sallee ___
Trustee Trent Rogers ___
Trustee Melodie Bateman ___
Trustee Pam Porter ___
Trustee James Rigdon ___

4. CONSENT: All items listed under the Consent Agenda are deemed to be routine in nature by the governing body. They will be approved by one motion of the governing body. Items on the consent agenda will not be discussed. Any member desiring to discuss an item may request that it be removed from the Consent Agenda and placed on the regular agenda. It will then be considered and discussed.

A. Approval of minutes of the Collinsville Municipal Authority Regular meeting of August 6, 2007.
B. Supplemental Appropriation of $1,837.50; FEMA funds collected from ice storm damage.
C. Supplemental Appropriation of $73.50; FEMA funds collected from ice storm damage.
D. Supplemental Appropriation of $10,000.00; OWRB funds to pay legal fees for wastewater treatment plant improvements.
E. Supplemental Appropriation of $22,550.00; OWRB funds to pay bond counsel fees for wastewater treatment plant improvements.
F. Supplemental Appropriation of $22,050.00; OWRB funds to pay for financial advisor fees for wastewater treatment plant improvements.
G. Supplemental Appropriation of $13,920.00; OWRB funds to pay Holloway, Updike and Bellen for wastewater treatment plant improvements.
H. Supplemental Appropriation of $1,209.25; Reimbursement from Holloway, Updike and Bellen for Blackjack Creek water and sewer line improvements.
I. Supplemental Appropriation of $11,858.00; Insurance payment from OMAG on claim for damages to City of Collinsville electrical substation.
J. Approval of disbursements and payroll.

5. Discussion and action on items removed from the Consent Agenda.

6. City Manager Report

7. City Attorney Report

8. Consideration of any new business, which can be considered an emergency, to come before the City Commission not known about or which could not have been reasonably foreseen at the time of posting this agenda.

9. Adjournment.

POSTED 08/17/07 by Kelly Young, City Clerk

IF YOU REQUIRE SPECIAL ACCOMMODATION PURSUANT TO THE AMERICANS WITH DISABILITIES ACT, PLEASE NOTIFY CITY HALL BY 3:00 P.M. THE DAY OF THE MEETING.

====== Collinsville City Commission (Agenda): =====
1. Call to Order.
2. Roll call and declaration of a quorum. --

Mayor Stan Sallee _____
Commissioner Pam Porter _____
Commissioner Melodie Bateman _____
Commissioner Trent Rogers _____
Commissioner James Rigdon _____


3. CONSENT: All items listed under the Consent Agenda are deemed to be routine in nature by the governing body. They will be approved by one motion by the governing body. Items on the consent agenda will not be discussed. Any member desiring to discuss an item may request that it be removed from the Consent Agenda and placed on the regular agenda. It will then be discussed and considered.

A. Approval of minutes of the August 6, 2007 Regular meeting.
B. Approval of disbursements and payroll.
C. Cemetery Deeds; Bob Payne (2 spaces), Ron Bacon (1 space)

4. Discussion and action on items removed from the Consent Agenda.

5. Consideration of any new business, which can be considered an emergency, to come before the City Commission not known about or which could not have been reasonably anticipated at the time of posting this agenda.

6. Adjournment: TIME:

POSTED 08/17/07 by Kelly Young, City Clerk

IF YOU REQUIRE SPECIAL ACCOMMODATION PURSUANT TO THE AMERICANS WITH DISABILITIES ACT, PLEASE NOTIFY CITY HALL BY 3:00 P.M. THE DAY OF THE MEETING.

=====
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