(Cushing, Okla.) An emergency meeting of the Cushing Board of Commissioners has been called for Monday, August 10, 2015 at 3 p.m. in City Hall to discuss and possibly approve a resolution authorizing the execution of documents relating to emergency repairs to Cushing Regional Airport.
This meeting is open to the public
Complete agenda below:
CITY OF CUSHINGBOARD OF COMMISSIONERSAGENDA FOR MONDAY, AUGUST 10, 2015, 3:00 PMEMERGENCY MEETING – CUSHING 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 RESOLUTION NO. 36-2015:
A RESOLUTION AUTHORIZING AND DIRECTING THE CHAIRMAN, BOARD OF COMMISSIONERS TO EXECUTE THE FOLLOWING DOCUMENTS RELATING TO EMERGENCY REPAIRS TO CUSHING REGIONAL (MUNICIPAL) AIRPORT AS FOLLOWS:
(1) A GRANT APPLICATION WITH THE OKLAHOMA AERONAUTICS COMMISSION;
(2) A CONTRACT WITH CONTECH, INC. IN THE SUM OF $220,375.00; AND,
(3) AUTHORIZING THE EXECUTION OF SUCH ANY AND ALL DOCUMENTS RELATED THERETO NECESSARY TO COMPLETE REPAIRS TO THE AIRPORT.
4. ADJOURNMENT
***
