February 7, 2022

Regular Board Meeting at City Hall

5:30 PM

Agenda

Call to order.

Establish quorum.

Public appearances. (Limited to 5 minutes)

Present business:

1. Read and approve minutes for regular meeting 1/3/22 and special meeting 1/10/22.
2. Discussion and possible action regarding appointment to vacant seat on the board of trustees.
   1. If appointment is made and appointee is present, administration of Loyalty Oath and Oath of Office, per Oklahoma Statutes and Oklahoma Constitution, respectively.
3. Discussion and possible action regarding OCEA Community Improvement Grant application.
4. Discussion and possible action regarding proposed changes to ordinances for codification, including tax rate updates and roll off rules.
5. Approve January payroll.
6. Discussion, review, and possible action concerning monthly financial reports and approve purchases.
7. Updates from heads of departments.
8. Unforeseen business.
9. Updates and reports from board.
10. Adjourn.

Posted 2/3/2022 by 5:30 PM by Crystal Bollinger, city clerk.