City of Wagoner

Special Called Business Meeting

231 Church Street

June 13, 2011

7:30 P.M.

James Jennings, Mayor                                               Rhonda K. Hash, City Clerk

Larry Morgan, Superintendent                                    Marie Morgan, Treasurer

Ken Hicks, Attorney                                                    Bob Haley, Chief of Police      

Kelly Grooms, Fire Chief                                            Jim Roberts, EMS Director

            Paula Templeton                                                  Dianna Cantrell

            Terry Crawford                                                    Bob Vanbrunt

            Mary Jane Whisnant                                            Larry Abernathy

            Shane North                                                        Max Sanders

Meeting tape recorded by Rhonda K. Hash, City Clerk

Agenda Posted:  June 09, 2011 at 3:00 P.M.

1.         Discussion – Public hearing on proposed 2011/2012 City budget and EMS budget

2.         Discussion and possible action – Amendments to proposed 2011/2012 City budget and EMS budget

3.         Discussion and possible action – To approve or not approve Resolution No. 598 /

A resolution of the City of Wagoner to approve and accept the official budget for the City of Wagoner and the Emergency Medical Service for the fiscal year 2011/2012

4.         Discussion and possible action-

      EMS – Hiring EMT

      NOTE:  The Council may vote to adjourn to an executive session for the purpose

            of discussing the above item pursuant to Title 25 O.S., Section 307 (B)(1)

5.         Discussion and possible action – To approve or not approve supplemental  appropriations and budget revisions to the 2010/2011 City budget

6.         Adjournment

________________________

Rhonda K. Hash, City Clerk

Wagoner Public Works Authority

Special Called Business Meeting

231 Church Street

June 13, 2011

7:30 P.M.

James Jennings, Chairman                                         Rhonda K. Hash, Secretary

Dwayne Elam, Public Works Director                        Marie Morgan, Treasurer

Ken Hicks, Attorney                                                                                        

            Paula Templeton                                                         Dianna Cantrell

            Terry Crawford                                                           Bob Vanbrunt

            Mary Jane Whisnant                                                   Larry Abernathy

            Shane North                                                                Max Sanders

Meeting tape recorded by Rhonda K. Hash, Secretary

Agenda Posted:  June 09, 2011, at 3:00 P.M.

1.         Discussion – Public hearing on proposed 2011/2012 public works budget

2.         Discussion and possible action – Amendments to proposed 2011/2012 public works budget

3.         Discussion and possible action – To approve and accept the official public works budget for the fiscal year 2011/2012

4.         Discussion and possible action – To approve or not approve supplemental  appropriations and budget revisions to the 2010/2011 WPWA budget

5.        Adjournment

________________________

Rhonda K. Hash, Secretary