January 2018 City Commission Meeting

COMMISSION MEETING
Monday, January 8, 2018 6:00 p.m. City Commission Chamber
Regular Meeting
Invocation –
Flag Salute & Call to order – Mayor Deborah Bright

1. Discussion and possible action to approve the minutes from the December 11, 2017 meeting.

2. Public Hearing regarding Ordinance 328 that, if approved, would allow the sale and use of fireworks in the city limits under certain circumstances.

3. Discussion and possible action to remove Holly Maschino as an authorized signatory on the City of Drumright accounts.

4. Discussion and possible action to approve using the $6400 Oklahoma Municipal Assurance Group recognition check to make improvements in the Garrett Park, Dunbar Park, and at the Dog Park.

5. Discussion and possible action to approve Resolution 18-01 amending the 2017-18 budget for unexpended monies from a grant in the 2016-17 budget.

6. City Financial Report. – Discussion and possible action to approve.

7. City Manager Report.

8. Mayor’s Report.
9. Approval of Claims.

10. Adjournment.

DRUMRIGHT GAS AUTHORITY MEETING
Monday, January 8, 2018 6:05 p.m. City Commission Chamber
Regular Meeting
Call to order. – Chairman Bright

1. Discussion and possible action to approve the minutes of the December 11, 2017 meeting.

2. Discussion and possible action to remove Holly Maschino as an authorized signatory on the Drumright Gas Authority accounts.

3. Discussion and possible action to allow the Drumright Gas Authority to purchase automatic meter reading meters for $96,300.

4. Discussion and possible action to approve claims.

5. Adjourn.

DRUMRIGHT UTILITY TRUST MEETING
Monday, January 8, 2018 6:06 p.m. City Commission Chamber
Regular Meeting
AGENDA

Call to order. – Chairman Bright

1. Discussion and possible action to approve the minutes of the December 11, 2017 meeting.

2. Discussion and possible action to remove Holly Maschino as an authorized signatory on the Drumright Utility Trust accounts.

3. Discussion and possible action to allow the Drumright Utility Trust to purchase automatic meter reading meters for $302,356.

4. Discussion and possible action to approve entering a lease/purchase agreement to purchase automatic meter reading meters for $302,356 at an interest rate at or below 3% and at a term of 10 years or less.

5. Discussion and possible action to approve claims.

6. Adjourn.

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