(Cushing, Okla.) Cushing Board of Commissioners will hold two special meetings on Monday, May 5th. The first is the annual organizational meeting where Don Amon will be sworn into Office #5 on the Board. Election of officers will also take place. This meeting will be held at 10 a.m. at City Hall.
The second meeting, a study session of the 2014-2015 budget, will be held at 6 p.m. at the Cushing Public Safety Center.
Meetings are open to the public.
Complete agendas below:
CITY OF CUSHING
BOARD OF COMMISSIONERS
AGENDA FOR MONDAY, MAY 5, 2014 10:00 A.M. AGENDA NO. 1198
SPECIAL MEETING – CUSHING CITY HALL
ANNUAL ORGANIZATIONAL MEETING
1. CALL TO ORDER AND OPENING CEREMONIES.
2. ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.
3. ACCEPTANCE OF COMMISSIONER QUALIFICATIONS AND OATH OF OFFICE.
A) DON AMON – OFFICE NO. 5
4. ELECTION OF OFFICERS OF THE BOARD.
A) CHAIRMAN
B) VICE-CHAIRMAN
5. GENERAL BUSINESS.
A) DISCUSSION AND ACTION TO APPOINT DON AMON TO A NEW THREE YEAR TERM ON THE CUSHING INDUSTRIAL AUTHORITY THROUGH MAY, 2017.
B) DISCUSSION AND ACTION TO APPOINT DON AMON TO A NEW THREE YEAR TERM ON THE CUSHING HOSPITAL AUTHORITY THROUGH MAY, 2017.
C) DISCUSSION AND ACTION TO APPOINT DON AMON TO A NEW THREE YEAR TERM ON THE CUSHING EDUCATIONAL FACILITIES AUTHORITY THROUGH MAY, 2017.
D) APPROVAL OF PAYMENT TO K9 WORKING DOGS INTERNATIONAL, LLC. IN THE SUM OF $11,295.00 FOR ONE DUAL PURPOSE POLICE CANINE FOR THE POLICE DEPARTMENT.
E) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 24-2014: A RESOLUTION AUTHORIZING AND DIRECTING THE CHAIRMAN, BOARD OF COMMISSIONERS, TO EXECUTE A TRI-PARTY PUBLIC DEPOSIT PLEDGE AND CUSTODY AGREEMENT WITH RCB BANK AND UMB BANK RELATING TO COLLATERAL FOR DEPOSITS.
6. ADJOURNMENT.
CUSHING MUNICIPAL AUTHORITY
BOARD OF TRUSTEES
AGENDA FOR MONDAY, MAY 5, 2014 10:00 A.M. AGENDA NO. 500
SPECIAL MEETING – CUSHING CITY HALL
ANNUAL ORGANIZATIONAL MEETING
1. CALL TO ORDER AND OPENING CEREMONIES.
2. ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.
3. ELECTION OF OFFICERS OF THE BOARD.
A) CHAIRMAN
B) VICE-CHAIRMAN
4. GENERAL BUSINESS.
A) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 15-2014: A RESOLUTION AUTHORIZING AND DIRECTING THE CHAIRMAN, BOARD OF TRUSTEES, TO EXECUTE A TRI-PARTY PUBLIC DEPOSIT PLEDGE AND CUSTODY AGREEMENT WITH RCB BANK AND UMB BANK RELATING TO COLLATERAL FOR DEPOSITS.
ADJOURNMENT.
CUSHING HOSPITAL AUTHORITY
BOARD OF TRUSTEES
AGENDA FOR MONDAY, MAY 5, 2014 10:00 A.M. SPECIAL MEETING – CUSHING CITY HALL
ANNUAL ORGANIZATIONAL MEETING
1. CALL TO ORDER AND OPENING CEREMONIES.
2. ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.
3. ELECTION OF OFFICERS OF THE BOARD.
A) CHAIRMAN
B) VICE-CHAIRMAN
4. GENERAL BUSINESS.
A) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 6-2014: A RESOLUTION AUTHORIZING AND DIRECTING THE CHAIRMAN, BOARD OF TRUSTEES, TO EXECUTE A TRI-PARTY PUBLIC DEPOSIT PLEDGE AND CUSTODY AGREEMENT WITH RCB BANK AND UMB BANK RELATING TO COLLATERAL FOR DEPOSITS.
5. ADJOURNMENT.
CUSHING INDUSTRIAL AUTHORITY
BOARD OF TRUSTEES
AGENDA FOR MONDAY, MAY 5, 2014 10:00 A.M. SPECIAL MEETING – CUSHING CITY HALL
ANNUAL ORGANIZATIONAL MEETING
1. CALL TO ORDER AND OPENING CEREMONIES.
2. ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.
3. ELECTION OF OFFICERS OF THE BOARD.
A) CHAIRMAN
B) VICE-CHAIRMAN
4. GENERAL BUSINESS.
A) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 4-2014: A RESOLUTION AUTHORIZING AND DIRECTING THE CHAIRMAN, BOARD OF TRUSTEES, TO EXECUTE A TRI-PARTY PUBLIC DEPOSIT PLEDGE AND CUSTODY AGREEMENT WITH RCB BANK AND UMB BANK RELATING TO COLLATERAL FOR DEPOSITS.
5. ADJOURNMENT.
CUSHING EDUCATIONAL FACILITIES AUTHORITY
BOARD OF TRUSTEES
AGENDA FOR MONDAY, MAY 5, 2014 10:00 A.M.
SPECIAL MEETING – CUSHING CITY HALL
ANNUAL ORGANIZATIONAL MEETING
1. CALL TO ORDER AND OPENING CEREMONIES.
2. ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.
3. ELECTION OF OFFICERS.
A) CHAIRMAN
B) VICE-CHAIRMAN
4. ADJOURNMENT.
JOINT MEETING
CITY OF CUSHING BOARD OF COMMISSIONERS AGENDA NO. 1199
AND
CUSHING MUNICIPAL AUTHORITY BOARD OF TRUSTEES AGENDA NO. 501
AND
CUSHING HOSPITAL AUTHORITY BOARD OF TRUSTEES
AND
CUSHING INDUSTRIAL AUTHORITY BOARD OF TRUSTEES
AGENDA FOR MONDAY, MAY 5, 2014 6:00 P.M. SPECIAL MEETING – CUSHING PUBLIC SAFETY CENTER
1. CALL TO ORDER AND OPENING CEREMONIES.
2. ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.
3. GENERAL BUSINESS.
A)STUDY SESSION TO DISCUSS THE FY 2014-2015 CITY OF CUSHING AND TRUST AUTHORITIES BUDGETS.
4. ADJOURNMENT.
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