(Cushiing, Okla) – The Cushing Board of Commissioners will hold a special meeting March 14th to consider the execution of a purchase option on real property, and discuss economic development matters. The items are among several on the agenda released for the special meeting. The meeting is open to the public at Cushing City Hall, and will start at 6 PM.
Two study sessions are also on the agenda, one to consider the city’s investment policies and investments, the other is to discuss financing options for the new public safety center.
Acting as the Industrial Authlority, and later the Hospital Authority, the board will meet in executive session to consider an economic development matters including the possible transferof property, financing , and creation of a proposal to entice a business to Cushing.
The Hospital Authority, in executive session, will discuss and possibly take action on the purchase of real property.
The complete agenda is posted below.
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CITY OF CUSHING BOARD OF COMMISSIONERS AGENDA NO. 1122
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CUSHING MUNICIPAL AUTHORITY BOARD OF TRUSTEES AGENDA NO. 439
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CUSHING HOSPITAL AUTHORITY BOARD OF TRUSTEES
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CUSHING INDUSTRIAL AUTHORITY BOARD OF TRUSTEES
AGENDA FOR MONDAY, MARCH 14, 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) STUDY SESSION TO DISCUSS THE INVESTMENT POLICY AND INVESTMENTS.
B) STUDY SESSION TO DISCUSS FINANCING OPTIONS FOR THE CUSHING PUBLIC SAFETY CENTER.
C) DISCUSSION AND POSSIBLE APPROVAL OF CUSHING INDUSTRIAL AUTHORITY RESOLUTION NO. 01-2011: A RESOLUTION TO AUTHORIZE THE CHAIRMAN, BOARD OF TRUSTEES TO EXECUTE AN OPTION TO PURCHASE REAL PROPERTY AND TO AUTHORIZE THE PAYMENT OF $500.00 FOR THE OPTION.
D) DISCUSSION AND POSSIBLE APPROVAL OF CUSHING MUNICIPAL AUTHORITY RESOLUTION NO. 03-2011: A RESOLUTION TO AMEND THE FISCAL YEAR 2010-11 CUSHING MUNICIPAL AUTHORITY FUND BUDGET DECREASING GENERAL GOVERNMENT DEPARTMENT INSURANCE EXPENSE LINE ITEM ACCOUNT IN THE AMOUNT OF $10,000.00 AND INCREASING THE SEWER PLANT DEPARTMENT EQUIPMENT PARTS AND REPAIRS EXPENSE LINE ITEM ACCOUNT IN THE AMOUNT OF $10,000.00.
E) DISCUSSION AND POSSIBLE APPROVAL OF CUSHING MUNICIPAL AUTHORITY RESOLUTION NO. 04-2011: A RESOLUTION TO AUTHORIZE THE ISSUANCE OF A PURCHASE ORDER TO AQUIONICS IN THE SUM OF UP TO $10,000.00 FOR UVC LAMPS, QUARTZ SLEEVES AND WIPER RINGS FOR THE UV DISINFECTION SYSTEM AT THE WASTEWATER TREATMENT PLANT.
4. EXECUTIVE SESSION.
A) CUSHING INDUSTRIAL AUTHORITY EXECUTIVE SESSION: DISCUSSION AND POSSIBLE ACTION ON MATTER OF ECONOMIC DEVELOPMENT INCLUDING THE TRANSFER OF PROPERTY, FINANCING, AND CREATION OF A PROPOSAL TO ENTICE A BUSINESS TO LOCATE IN THE CITY OF CUSHING *** EXECUTIVE SESSION AS AUTHORIZED BY TITLE 25 OKLAHOMA STATUTES, SECTION 307.C.10 ***
B) CUSHING HOSPITAL AUTHORITY EXECUTIVE SESSION: DISCUSSION AND POSSIBLE ACTION CONCERNING THE PURCHASE AND APPRAISAL OF REAL PROPERTY *** EXECUTIVE SESSION AS AUTHORIZED BY TITLE 25 OKLAHOMA STATUTES, SECTION 307.B.3 ***
5. ADJOURNMENT.
FILED BY:_______________________________________________
STEPHEN R. SPEARS, CITY MANAGER
RECEIVED BY:___________________________________________
CINDY MANNING, CITY CLERK
AT 4:00 P.M. WEDNESDAY MARCH 9, 2011
