City of Wagoner

Special Called Business Meeting

231 Church Street

February 21, 2012

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

Phillip Sullivan

Mary Jane Whisnant Larry Abernathy

Shane North Max Sanders

Meeting tape recorded by Rhonda K. Hash, City Clerk

Agenda Posted: February 17, 2012 at 4:00 P.M.

1. Discussion and possible action – To appoint a Council member to serve the unexpired term in Ward 2

2. Discussion and possible action – To approve Resolution No. 606 / A resolution to incur

Indebtedness in a sum not to exceed one hundred seventy thousand dollars (170,000.00)

for the purpose of purchasing a 2011 E350 ambulance remount and to refinance note

#92292 secured by two 2010 – G4500 Type III ambulance remounts and waiving

competitive bidding

3. Discussion and possible action – To approve the purchase of a 2011 E350 ambulance

remount and the refinancing of note #92292 secured by two 2010 – G4500 Type III

ambulance remounts and waiving competitive bidding

4. Adjournment

_____________________

Rhonda K. Hash, City Clerk