Author: Admin

Special Board Meeting at City Hall

6:00 PM

Agenda

Call to order.

Establish quorum.

Present business:

1. Discussion and possible action regarding approval and execution of OEDA REAP grant contract.
2. Possible executive session to discuss personnel pursuant to 25 O.S. § 307(B)(1).
   1. Reconvene open meeting.
   1. Possible action regarding executive session.
3. Updates from heads of departments.
4. Updates and reports from board.
5. Adjourn.

Posted 12/19/2024 by 6:00 PM by Crystal Ninemire, town clerk.

Special Board Meeting at City Hall

6:00 PM

Agenda

Call to order.

Establish quorum.

Present business:

1. Read and approve minutes, with or without changes, for regular meeting 11/4/24.
2. Possible executive session to discuss personnel pursuant to 25 O.S. § 307(B)(1).
   1. Reconvene open meeting.
   1. Possible action regarding executive session.
3. Discussion and possible action regarding Resolution 20241209 Schedule of Meeting Dates.
4. Approve November payroll.
5. Discussion, review, and possible action concerning monthly financial reports and approval of purchases.
6. Updates from heads of departments.
7. Updates and reports from board.
8. Adjourn.

Posted 12/5/2024 by 5:30 PM by Crystal Ninemire, town clerk.