(Cushing) – Cushing City Commissioners will hold a special meeting Monday night at 6:00 PM. Among the items on the agenda are an executive session for discussion and action related to the former Double Eagle Refining site. The executive session is not open to the public, however the rest of the meeting is. The complete agenda is open to the public.

JOINT MEETING

CITY OF CUSHING BOARD OF COMMISSIONERS AGENDA NO. 1069

AND

CUSHING MUNICIPAL AUTHORITY BOARD OF TRUSTEES AGENDA NO. 396

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CUSHING HOSPITAL AUTHORITY BOARD OF TRUSTEES

AND

CUSHING INDUSTRIAL AUTHORITY

AGENDA FOR MONDAY, MARCH 30, 2009 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. STUDY SESSION.

A) DISCUSSION ON CDARS PROGRAM.

4. GENERAL BUSINESS.

A) DISCUSSION AND POSSIBLE APPROVAL OF CITY OF CUSHING RESOLUTION NO. 09-2009: A RESOLUTION ADOPTING A CITY OF CUSHING INVESTMENT POLICY (REVISED MARCH, 2009).

B) DISCUSSION AND POSSIBLE APPROVAL OF CUSHING MUNICIPAL AUTHORITY RESOLUTION NO. 13-2009: A RESOLUTION ADOPTING A CUSHING MUNICIPAL AUTHORITY INVESTMENT POLICY (REVISED MARCH, 2009).

C) DISCUSSION AND POSSIBLE APPROVAL OF CUSHING HOSPITAL AUTHORITY RESOLUTION NO. 04-2009: A RESOLUTION ADOPTING A CUSHING HOSPITAL AUTHORITY INVESTMENT POLICY (REVISED MARCH, 2009).

D) DISCUSSION AND POSSIBLE APPROVAL OF CUSHING INDUSTRIAL AUTHORITY RESOLUTION NO. 03-2009: A RESOLUTION ADOPTING A CUSHING INDUSTRIAL AUTHORITY INVESTMENT POLICY (REVISED MARCH, 2009).

5. EXECUTIVE SESSION.

A) DISCUSSION AND ACTION RELATED TO DOUBLE EAGLE REFINERY SUPERFUND SITE *** EXECUTIVE SESSION AS AUTHORIZED BY TITLE 25 OKLAHOMA STATUTES, SECTION 307.B.4 ***

6. ADJOURNMENT.