AGENDA - SPECIAL MEETING
COWETA INDUSTRIAL DEVELOPMENT AUTHORITY
COWETA CITY HALL, 310 S. BROADWAY
IMMEDIATELY FOLLOWING THE MEETING
OF THE COWETA PUBLIC WORKS AUTHORITY
OF THE COWETA PUBLIC WORKS AUTHORITY
FRIDAY, OCTOBER 6, 2023 1:30 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 Trustees will consider, discuss, and may take action on, approve, adopt, amend, reject, deny, table, or not take action on any item listed on this agenda after comments from staff and the Trustees have been heard.
I.
II.
ROLL CALL
NAOMI HOGUE______
LOGAN BROWN______
HAROLD CHANCE______
CAROLINE MARTIN______
RANDY WOODWARD______
III.
EXECUTIVE SESSION
(Pursuant to 25 O.S. Section 307 the Board of Trustees may enter into executive session for the purposes specifically provided in this section.)
1.
DISCUSSION
DISCUSSION AND APPROPRIATE ACTION RELATED TO A PROPOSED EXECUTIVE SESSION FOR THE PURPOSE OF INTERVIEWING CANDIDATES FOR THE TEMPORARY POSITION OF INTERIM TRUST MANAGER, INCLUDING DISCUSSION OF DUTIES, COMPENSATION, PAYMENT OF EXPENSES, AND OTHER EMPLOYMENT ISSUES, PURSUANT TO 25 O.S. SECTION 307(B)(1).
2.
END EXECUTIVE SESSION
VOTE TO COME OUT OF EXECUTIVE SESSION.
3.
DISCUSSION AND POSSIBLE ACTION
DISCUSSION AND APPROPRIATE ACTION RELATED TO DISCUSSIONS HELD IN EXECUTIVE SESSION RELATED TO THE POSSIBLE APPOINTMENT OF AN INTERIM TRUST MANAGER, AS A TEMPORARY POSITION, ESTABLISHING A SALARY, AND PROVIDING FOR THE PAYMENT OF EXPENSES, AND AUTHORIZATION FOR THE CHAIR OF THE BOARD OF TRUSTEES TO EXECUTE AN EMPLOYMENT AGREEMENT WITH THE INTERIM TRUST MANAGER, UPON APPROVAL BY THE TRUST ATTORNEY.
IV.