TYPE OF MEETING: REGULAR MEETING
(X) RESCHEDULED REGULAR ()
SPECIAL MEETING () CONTINUED ()
DATE: TIME PLACE OF MEETING:
04/25/05 9:00 A.M. COMMISSIONERS OFFICE,
TO BE COMPLETED BY PERSON FILING
NOTICE:
NAME: BRUCE POINDEXTER
TITLE: CHAIRMAN OF BOARD
ADDRESS: P.O.
DRAWER 550,
PHONE: 918-253-4432
FILED IN THE OFFICE
OF THE
AGENDA:
ROLL CALL
CALL TO ORDER
1.
MOTION TO APPROVE AGENDA AS
POSTED
2. MOTION TO APPROVE/CORRECT
MINUTES OF MEETING DATED 04/18/05 AS READ
3.
MOTION TO APPROVE PAYMENT OF
ALL CLAIMS AS PRESENTED TO BOARD BY
4.
MOTION TO RECEIVE AND FILE
ALL MONTHLY REPORTS FROM OFFICERS
5.
MOTION TO DISCUSS INCREASE
IN EMPLOYER RETIREMENT CONTRIBUTION RATES WITH POSSIBLE ACTION TO BE TAKEN
6.
MOTION TO OPEN AND REVIEW
ALL BIDS SUBMITTED ON CONCRETE CURB OF
7.
MOTION TO APPROVE AGREEMENT
FOR WORK ON PRIVATE PROPERTY BETWEEN PATRICIA CRISP AND DIST. #1
8.
MOTION TO APPROVE BORROW
PERMIT BETWEEN PATRICIA CRISP AND DIST.#1
9.
MOTION TO APPROVE SET UP OF
HIGHWAY CASH FOR THE MONTH OF MAY
10. MOTION TO APPROVE ALL BLANKET PURCHASE ORDERS FOR THE MONTH OF MAY
11. MOTION TO APPROVE SIGNING CLAIM OF LOSS OF REVENUE TO
12. MOTION TO ADVERTISE SELLING OF SIGNATURE/BURSTER BY SEALED BIDS FOR
13. MOTION TO APPROVE ENTERING INTO BORROW PERMIT WITH DALE CLEMENS AND
DIST.#3
14. TABLED ACTION CONCERNING MOTION TO APPROVE APPLICATION AND AGREEMENT
(AIRPORT CONSTRUCTION GRANT).
15. MOTION TO APPROVE BY RESOLUTION #05-1 & 05-2 THE APPOINTMENT OF
DAVID FINDLEY & LARRY MLARIK TO THE BOARD OF TRUSTEES OF THE
16. MOTION TO APPROVE TRANSFER OF INVENTORY FROM
ASSESSOR TO DELAWARE COUNTY E-911
17. MOTION TO
HOLD HEARING OF
18. NEW BUSINESS – ANY MATTER NOT
KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING –
DISCUSSION ONLY
19. PUBLIC COMMENTS