Wagoner Public Works Authority

Special Called Business Meeting

231 Church Street

August 9, 2011

12:00 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:  August 5, 2011, at 11:30 A.M.

1.            Discussion and possible action:

To approve or not approve claim of Boyd Welding, Inc. for material and labor to fabricate eight filters for Water Plant - $26, 585.00

2.         Adjournment

________________________

Rhonda K. Hash, Secretary