James Jennings, Mayor Linda K. Gaylor, City Clerk

Larry Morgan, Superintendent Marie Morgan, Treasurer

Ken Hicks, Attorney Terry Hornbuckle, 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 Linda K. Gaylor, City Clerk

Agenda Posted: March 4, 2011 at 2:00 P.M.

1. Invocation

2. Pledge of Allegiance

3. Approval or corrections to minutes: February 7, 2011

4. Approval or denial of claims: City - to include #138 - #158 manual warrants

Ambulance - to include #83 - #93 manual warrants

Economic Development Fund #14

Cemetery Reserve Fund #01

5. Discussion and possible action – Request by Betty Baker to run ice cream vending route in the City of Wagoner

6. Discussion and possible action – To approve or not approve request for a non-conforming use permit to locate a mobile home on property located: Lot 3 and the West 15 feet of Lot 2, Block 579, (SW 9^th. & Martin Luther King) City of Wagoner / Lois Robinson Alexander

7. Discussion and possible action - To approve or not approve Ordinance No. 895 / An ordinance of the City of Wagoner closing a portion of the streets and easements in The Meadows Addition; all in the City of Wagoner, Wagoner County, State of Oklahoma, according to the recorded plat thereof; repealing any ordinance in conflict therewith; and declaring an emergency

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

9. Discussion – To sell surplus land/lots owned by the City of Wagoner

10. Departmental Reports

11. Unscheduled public appearances

12. Adjournment

________________________

Linda K. Gaylor, City Clerk

Wagoner Public Works Authority

Regular Business Meeting

231 Church Street

March 7, 2011

7:30 P.M.

James Jennnings, Chairman Linda K. Gaylor, 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 Linda K. Gaylor, Secretary

Agenda Posted: March 4, 2011 at 2:00 P.M.

1. Approval or corrections to minutes: February 7, 2011

2. Approval or denial of claims: W.P.W.A.-to include #119 - #132 manual warrants

W.P.W.A. Water Project - #08

3. Discussion and possible action - To approve or not approve supplemental appropriations and budget revisions to 2010/2011 public works budget

4. Discussion and possible action – To employ Alexander Engineering Co. Inc. to provide plans, specs, engineering documents and contract documents for the installation of a six (6) inch waterline to be located on the East side of McQuarrie Avenue from Church Street to South 12^th. Street and to advertise for bids for the installation of said waterline

5. Discussion and possible action – To declare approximately 750 electric meters surplus property and approve disposal thereof

6. Departmental Reports

7. Unscheduled public appearances

8. Adjournment

____________________________

Linda K. Gaylor, Secretary WPWA