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
April 10, 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 March 13, 2017.
b.
APPROVAL OF MINUTES
Approval of the minutes of the special meeting on March 27, 2017.
c.
ACCEPTANCE OF FINANCIAL REPORTS
Acceptance of the March 2017 Financial Reports.
d.
ACCEPTANCE OF PURCHASE ORDER PAYMENTS
Acceptance of the payment of the purchase orders issued by the Lindsay Public Works Authority for the month of March 2017.
e.
AUDIT - FY 16-17
Ratification of City Council's action on Fiscal Year 16-17 audit for the City of Lindsay-Lindsay Public Works Authority.
5.
CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA
Approve or Reject
6.
PAY REQUEST # 2 - YOUNG CONTRACTING, LLC
Discussion and possible action on Pay Request # 2 from Young Contracting, LLC dated March 27, 2017 in the amount of $71,071.40 for the Water Plant Project.
7.
PAY REQUEST # 2027704 - MYERS ENGINEERING
Discussion and possible action on pay request # 2027704 from Myers Engineering on the Water Plant Project dated March 27, 2017 in the amount of $5,130.
8.
ODOC CDBG FUNDS DRAW # 1
Discussion and possible action on draw # 1 for ODOC - CDBG funds reimbursement for water plant project.
9.
NEW BUSINESS
Any matter not known or which could not have been reasonably foreseen prior to posting this agenda.
10.
TRUST MANAGER COMMENTS
11.
GOVERNING BOARD COMMENTS
12.
ADJOURN

POSTED ON Friday, April 7, 2017 at 5:00 P.M
AT CITY HALL AND COUNCIL CHAMBER