City of Lindsay

P.O. Box 708 312 South Main Street  Lindsay, Oklahoma 73052
Dial 405-756-2019  Fax 405-756-8414
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AGENDA
LINDSAY PUBLIC WORKS AUTHORITY
March 13, 2017
6:00 P.M.
(MEETING WILL BE HELD IN COUNCIL CHAMBERS AT 204 WEST CREEK)
(IMMEDIATELY FOLLOWING CITY COUNCIL MEETING)

1.
CALL TO ORDER
2.
ROLL CALL
3.
CITIZEN COMMENTS
4.
CONSENT AGENDA
Approve or Reject
a.
APPROVAL OF MINUTES
Approval of the minutes of the regular meeting on February 13, 2017.
b.
ACCEPTANCE OF FINANCIAL REPORTS
Acceptance of the February 2017 Financial Reports.
c.
ACCEPTANCE OF PURCHASE ORDER PAYMENTS
Acceptance of the payment of the purchase orders issued by the Lindsay Public Works Authority for the month of February 2017.
5.
CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA
Approve or Reject
6.
PAY REQUEST # 1 - YOUNG CONTRACTING, LLC
Discussion and possible action on Pay Request # 1 from Young Contracting, LLC dated February 21, 2017 in the amount of $31,920.00 for the Water Plant Project.
7.
PAY REQUEST # 2027673 - MYERS ENGINEERING
Discussion and possible action on pay request # 2027673 from Myers Engineering on the Water Plant Project dated February 24, 2017 in the amount of $4,500.
8.
LEASE - 418 OLIVE
Consideration and possible action on the lease of real property located at 418 Olive, Lindsay, OK
9.
EXECUTIVE SESSION
Consideration and possible action to enter into executive session pursuant to 25 O.S. 307 (B) (3) for discussion on the purchase or appraisal of real property located at Section 28, T5N, R4W in McClain County, Oklahoma.
10.
RECONVENE MEETING
11.
EXECUTIVE SESSION ACTION
Consideration and possible action on items discussed in Executive Session on the purchase or appraisal of real property located at Section 28, T5N, R4W in McClain County, Oklahoma.
12.
NEW BUSINESS
Any matter not known or which could not have been reasonably foreseen prior to posting this agenda.
13.
TRUST MANAGER COMMENTS
14.
GOVERNING BOARD COMMENTS
15.
ADJOURN

POSTED ON Friday, March 10, 2017 at 5:00 P.M
AT CITY HALL AND COUNCIL CHAMBER