(Cushing) – The Cushing Board of Commissioners and the Cushing Municipal Authority will hold a special meeting Monday night at 6:00 PM at City Hall for a Study Session on possible changes to the City Charter.

The complete agenda is posted below.

JOINT MEETING

CITY OF CUSHING BOARD OF COMMISSIONERS AGENDA NO. 1053

AND

CUSHING MUNICIPAL AUTHORITY BOARD OF TRUSTEES AGENDA NO. 381

AGENDA FOR MONDAY, JULY 14, 2008 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. CONSENT DOCKET.

A) APPROVAL OF PAYMENT TO OMAG IN THE SUM OF $111,789.00 FOR THE CITY OF CUSHING’S PORTION OF THE INSURANCE PREMIUM.

B) APPROVAL OF PAYMENT TO OMAG IN THE SUM OF $154,692.76 FOR THE CUSHING MUNICIPAL AUTHORITY’S PORTION OF INSURANCE PREMIUM.

4. GENERAL BUSINESS.

A) STUDY SESSION WITH CITIZENS ADVISORY COMMITTEE TO DISCUSS PROPOSED CHARTER CHANGES.

5. ADJOURNMENT.

FILED BY:_______________________________________________

STEPHEN R. SPEARS, INTERIM CITY MANAGER

RECEIVED BY:___________________________________________

CINDY MANNING, CITY CLERK

AT 11:00 A.M. THURSDAY JULY 10, 2008

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