City Letterhead


AGENDA - SPECIAL MEETING
COWETA PUBLIC WORKS AUTHORITY
COWETA CITY HALL, 310 S. BROADWAY
IMMEDIATELY FOLLOWING THE MEETING
OF THE COWETA CITY COUNCIL 
WEDNESDAY, JUNE 19, 2019 6:00 P.M.

MEETING PROCEDURE: Comments on all scheduled agenda items will be heard immediately following the presentation by staff or the petitioner.  Please wait until you are recognized by the Chairman and keep your comments as brief as possible.  Individuals addressing the Trustees must identify themselves by name prior to making any comments.  The Trust Authority will act on an agenda item after comments from staff and the Trust Authority have been heard.

I.

CALL TO ORDER

II.

ROLL CALL

EVETTE MORRIS ______
HAROLD CHANCE ______
NAOMI HOGUE ______
LOGAN BROWN ______
RANDY WOODWARD ______

III.

OLD BUSINESS

1.

Approval of Expenditure for Rental of Garbage Trucks

Discussion and possible action on the approval of the payment of  vehicle rental fees to American Waste Control for the period of April 19, 2019 through June 14, 2019 for one 20 yard rear loader garbage truck and one 25 yard rear loader garbage truck in the amount of Twenty One Thousand One Hundred Eighty dollars ($21,180.00).
(Rob Werley, Public Works Director)

2.

Resolution for Budget Amendments

Discussion and possible action on the adoption of Resolution No. 2019-23,a resolution of the Trustees of the Coweta Public Works Authority adopting amendments to the annual revenues and appropriations for the budget of the Coweta Public Works Authority for Coweta, Oklahoma, for the fiscal year ending June 30, 2019.
(Brittany Long, Trust Secretary)
IV.

ADJOURNMENT

IF YOU REQUIRE SPECIAL ACCOMMODATIONS PURSUANT TO THE AMERICANS WITH DISABILITIES ACT, PLEASE CONTACT CITY HALL BY 9:00 A.M. THE DAY OF THE MEETING.