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February 10, 2013

Meetings — Fort Gibson Utilities Authority Board of Trustees 02.10.13

— WHAT: Fort Gibson Utilities Authority Board of Trustees

WHEN: 6 p.m. Monday.

WHERE: Town Municipal Building, Assembly Hall, 200 W. Poplar Ave., Fort Gibson.



CONSENT AGENDA

Consider:

• Minutes of the Regular Meeting of the Fort Gibson Utilities Authority on Jan. 28.

• Approval of payroll paid Feb. 8 in the amount of $26,311.22.

• Pre-approval of payroll to be paid Feb. 22 in the estimated amount of $30,000.

• Approval of payment of claims for all departments.

ITEMS OF BUSINESS FOR DISCUSSION AND/OR DECISION:

Consider:

• Items removed from the Consent Agenda.

• Discussion and/or decision regarding revised engineering proposals to include River Road and the west portion of Morgan Road for water service.

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