(Cushing) – Cushing City Commissioners have scheduled a special meeting for Monday evening at Cushing city hall. The meeting will be a joint session of the Commission, Municipal Authority, Industrial Authority, and Hospital Authority. The agenda calls for establishing regularly meetings for all entities, and an executive session for discussion and possible action on the appointment of a city manager.

Cushing has been without a permanent city manager since the resignation of Andy Katz, which took effect February 1st. Steve Spears was appointed interim City Manager February 2nd.

Commissioners have decided to move the regularly scheduled meetings of the Commission and related authorities from the third Tuesday of each month to the third Monday of each month.

The Agenda for the meeting is as follows:

JOINT MEETING

CITY OF CUSHING BOARD OF COMMISSIONERS AGENDA NO. 1041

CUSHING MUNICIPAL AUTHORITY BOARD OF TRUSTEES AGENDA NO. 369

CUSHING HOSPITAL AUTHORITY BOARD OF TRUSTEES

CUSHING INDUSTRIAL AUTHORITY BOARD OF TRUSTEES

AGENDA FOR MONDAY, FEBRUARY 25, 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. GENERAL BUSINESS.

A) DISCUSSION AND POSSIBLE APPROVAL OF MUNICIPAL AUTHORITY RESOLUTION NO. 02-2008: A RESOLUTION ESTABLISHING REGULARLY SCHEDULED MONTHLY MEETINGS OF THE CUSHING MUNICIPAL AUTHORITY AND AMENDING ANY RESOLUTION IN CONFLICT THEREWITH.

B) DISCUSSION AND POSSIBLE APPROVAL OF HOSPITAL AUTHORITY RESOLUTION NO. 03-2008: A RESOLUTION ESTABLISHING REGULARLY SCHEDULED MONTHLY MEETINGS OF THE CUSHING HOSPITAL AUTHORITY AND AMENDING ANY RESOLUTION IN CONFLICT THEREWITH.

C) DISCUSSION AND POSSIBLE APPROVAL OF INDUSTRIAL AUTHORITY RESOLUTION NO. 01-2008: A RESOLUTION ESTABLISHING REGULARLY SCHEDULED MONTHLY MEETINGS OF THE CUSHING INDUSTRIAL AUTHORITY AND AMENDING ANY RESOLUTION IN CONFLICT THEREWITH.

4. EXECUTIVE SESSION.

1. DISCUSSION AND ACTION RELATING TO THE EMPLOYMENT, HIRING AND APPOINTMENT OF CITY MANAGER *** EXECUTIVE SESSION AS AUTHORIZED BY TITLE 25 OKLAHOMA STATUTES, SECTION 307.B.1 ***

5. ADJOURNMENT.