Delaware County Commissioners Agenda for 10/05/05

 

TYPE OF MEETING: SPECIAL

 

 

DATE:             10/13/05

TIME:              1:30 P.M.

PLACE:           CHAMBER OF FEDERAL MAGISTRATE JUDGE,

                        SAM A. JOYNER, FEDERAL COURTHOUSE

                        110 W. 7TH STREET, TULSA, OKLAHOMA

 

 

TO BE COMPLETED BY PERSON FILING NOTICE:

 

NAME:            BRUCE POINDEXTER

TITLE: CHAIRMAN OF BOARD

ADDRESS:      P. O. DRAWER 550 JAY, OK  74346

PHONE:          918-253-4432

 

FILED IN THE OFFICE OF THE COUNTY CLERK OF DELAWARE COUNTY AT 8:07 A.M. ON 10/11/05 SIGNED BY CAROL FORTNER BY S. HINMAN, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO ENTER INTO EXECUTIVE SESSION – CONFIDENTIAL COMMUNICATION BETWEEN ATTORNEYS AND DELAWARE COUNTY COMMISSIONERS TO DISCUSS POSSIBLE SETTLEMENT TERMS OF LITIGATION LISTED UNDER AGENDA ITEMS 3 AND 4 BELOW
  2. VOTE TO RETURN TO OPEN SESSION
  3. DISCUSSION AND POSSIBLE ACTION TO APPROVE SETTLEMENT OF PENDING LITIGATION BETWEEN UNITED STATES DEPARTMENT OF TRANSPORTATION AND BOARD OF COUNTY COMMISSIONERS OF DELAWARE COUNTY, OKLAHOMA, CASE NO. 05-CV-0297-CVE-PJC, UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA
  4. DISCUSSION AND POSSIBLE ACTION TO APPROVE SETTLEMENT OF PENDING LITIGATION BETWEEN OKLAHOMA AERONAUTICS COMMISSION AND BOARD OF COUNTY COMMISSIONERS OF DELAWARE COUNTY, OKLAHOMA, ET AL., CASE NO. CJ-05276, DELAWARE COUNTY DISTRICT COURT;
  5. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  6. ADJOURN