(Cushing, Okla.)  A special joint meeting of the City of Cushing Board of Commissioners has been called for Monday, Dec. 12, 2011 at 6 p.m. in City Hall.  Aside from hearing from City Manager Steve Spears regarding water plant repairs and the discussion and possible approval of such repairs, the Board will hold a study session regarding the future of Fountaine Bleau Apartments.

The city has been looking into options such as selling the apartments to investors or possibly tearing them down.  The apartments are currently unoccupied.

The meeting and study session is open to the public. 

The following is the complete agenda:

JOINT MEETING

CITY OF CUSHING BOARD OF COMMISSIONERS                      AGENDA NO. 1142

AND

CUSHING MUNICIPAL AUTHORITY BOARD OF TRUSTEES                AGENDA NO. 452

AGENDA FOR MONDAY, DECEMBER 12, 2011                       6:00 P.M.       SPECIAL MEETING – CITY HALL

 1.  CALL TO ORDER AND OPENING CEREMONIES.

 2.  ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.

 3.    GENERAL BUSINESS.

A)    REPORT FROM CITY MANAGER ON WATER PLANT REPAIRS.

B)    DISCUSSION AND POSSIBLE APPROVAL OF CUSHING MUNICIPAL AUTHORITY RESOLUTION NO. 22-2011:  A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO HAYNES EQUIPMENT COMPANY IN THE SUM OF $1,900.00 FOR MATERIAL AND LABOR TO REPLACE THE ELECTRONIC OPERATING BOARD(M2CP PACKAGE), PER ELECTRICAL VALVE OPERATOR, FOR THE WATER TREATMENT PLANT WITH A TOTAL SUM NOT TO EXCEED $17,100.00.

C)    STUDY SESSION TO DISCUSS THE FOUNTAINE BLEAU APARTMENTS.

 4.    ADJOURNMENT.

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