City Letterhead

 AGENDA - REGULAR MEETING
COWETA PUBLIC WORKS AUTHORITY
COWETA CITY HALL, 310 S. BROADWAY
IMMEDIATELY FOLLOWING THE MEETING
 OF THE COWETA CITY COUNCIL 
MONDAY, APRIL 3, 2023 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 YOUNG ______
HAROLD CHANCE ______
NAOMI HOGUE ______
LOGAN BROWN ______
RANDY WOODWARD ______
III.

CONSENT

(All matters under the "Consent Calendar" are considered by the Board of Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from consent by request.)
1.

MINUTES OF THE REGULAR MEETING

APPROVAL OF THE MINUTES OF THE COWETA PUBLIC WORKS AUTHORITY REGULAR MEETING HELD ON MARCH 6, 2023. (JULIE CASTEEN, ASSISTANT TRUST MANAGER)

2.

SURPLUS PROPERTY

APPROVAL OF A DECLARATION OF SURPLUS ON THE FOLLOWING AND AUTHORIZATION FOR THE TRUST MANAGER TO DISPOSE OF ACCORDINGLY:

  1. IBM 4247-Z03 DDOT MATRIX BILL PRINTER AND PRINT SUPPLIES

(JULIE CASTEEN, ASSISTANT TRUST MANAGER)

IV.

OLD BUSINESS

1.

ARCHITECTURAL SERVICES SELECTION

DISCUSSION AND POSSIBLE ACTION TO ENGAGE BKL ARCHITECTS AND ENGINEERS TO PERFORM ARCHITECTURAL SERVICES RELATED TO THE PUBLIC SAFETY FACILITY. (ROGER KOLMAN, TRUST MANAGER)

V.

NEW BUSINESS

(Business which was not foreseen prior to the posting of the agenda.)
VI.

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.