IMMEDIATELY FOLLOWING THE MEETING OF THE COWETA CITY COUNCIL
MONDAY, SEPTEMBER 13, 2021 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.
CALL TO ORDER
(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.)
AMENDMENT OF AGREEMENT
AFFIRMATION OF THE ACTION TAKEN BY THE COWETA CITY COUNCIL REGARDING THE FIRST AMENDMENT TO THE AGREEMENT OF COMPROMISE, SETTLEMENT AND RELEASE DATED DECEMBER 28, 2017, BETWEEN THE CITY OF COWETA AND THE COWETA PUBLIC WORKS AUTHORITY AND WAGONER COUNTY RURAL WATER DISTRICT NO. 5. (ROGER KOLMAN, TRUST MANAGER)
AFFIRMATION OF THE ACTIONS TAKEN BY THE COWETA CITY COUNCIL REGARDING A CERTAIN INTERAGENCY AGREEMENT WITH THE OKLAHOMA WATER RESOURCES BOARD PERTAINING TO THE PERFORMANCE OF A HYDROGRAPHIC SURVEY. (ROGER KOLMAN, TRUST MANAGER)