A special meeting has been called Monday, June 23 at 6 p.m. for a joint meeting of the City of Cushing Board of Commissioners and the Cushing Municipal Authority Board of Trustees. Highlights of the agenda include a possible agreement between the City and Firefighters union as well as a study session with the Citizens Advisory Committee to discuss proposed Charter changes.

See complete agenda below:

JOINT MEETING

CITY OF CUSHING BOARD OF COMMISSIONERS AGENDA NO. 1052

AND

CUSHING MUNICIPAL AUTHORITY BOARD OF TRUSTEES AGENDA NO. 380

AGENDA FOR MONDAY, JUNE 23, 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) STUDY SESSION WITH CITIZENS ADVISORY COMMITTEE TO DISCUSS PROPOSED CHARTER CHANGES.

B) DISCUSSION AND POSSIBLE APPROVAL OF CITY OF CUSHING RESOLUTION NO. 22-2008: A RESOLUTION TO AUTHORIZE THE EXECUTION OF A LABOR AGREEMENT BETWEEN THE CITY OF CUSHING AND INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL 2565.

C) DISCUSSION AND POSSIBLE APPROVAL OF CITY OF CUSHING RESOLUTION NO. 23-2008: A RESOLUTION TO AUTHORIZE THE EXECUTION OF A CONTRACT FOR ROOF REPAIRS TO THE YOUTH AND COMMUNITY CENTER.

D) DISCUSSION AND POSSIBLE APPROVAL OF CUSHING MUNICIPAL AUTHORITY RESOLUTION NO. 19-2008: A RESOLUTION TO AUTHORIZE THE EXECUTION OF A CONTRACT FOR ROOF REPAIRS TO THE POWER PLANT AND THE ELECTRIC DISTRIBUTION BUILDING.

4. EXECUTIVE SESSION.

A) DISCUSSION OF THE STATUS OF NEGOTIATIONS BETWEEN THE CITY OF CUSHING AND FRATERNAL ORDER OF POLICE, LOCAL 106, FOR THE FISCAL YEAR JULY 1, 2008 THROUGH JUNE 30, 2009 *** EXECUTIVE SESSION AS AUTHORIZED BY TITLE 25 OKLAHOMA STATUTES, SECTION 307.B.2 ***

B) DISCUSSION AND ACTION ON LABOR AGREEMENT BETWEEN THE CITY OF CUSHING AND INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL 2565, FOR THE FISCAL YEAR JULY 1, 2008 THROUGH JUNE 30, 2009 *** EXECUTIVE SESSION AS AUTHORIZED BY TITLE 25 OKLAHOMA STATUTES, SECTION 307.B.2 ***

5. ADJOURNMENT.