NOTICE AND AGENDA
REGULAR MEETING
MONDAY, MAY 24, 2010
Beginning at 9:30
A.M., Commissioners’ Meeting Room
400 S.
Johnstone, Room 201,
(For more
information call: 918.337.2820)
CALL TO ORDER
INVOCATION
PUBLIC COMMENT
APPROVAL OF MINUTES FOR BOARD
MEETING HELD MAY 17, 2010
AGENDA ITEMS
1)
Consider and take Appropriate Action on the Following:
|
a) |
Presentation by Frances Gardner, Women’s Farm Bureau Organization to the
Washington County Elected Officials |
|
b) |
Contract Between |
|
c) |
Cash Balance Summary Report from |
|
d) |
Geotechnical Fees Provided by Perez Engineering Project Number BRO-174D(049)CO,
State Job Number 23774(05) Local Structure Number 12, Located 1.8 Miles South
and 4.5 Miles East of Junction US 75 and OK-KS Border, ODOT Form 324A |
|
e) |
Geotechnical Fees Provided by Perez Engineering Project Number BRF-174C(075)CO,
State Job Number 26948(05), Local Structure Number 95, Located Over Keeler
Creek, 7.0 Miles South and 2.8 Miles West of Junction US 75 and US 60 East, ODOT
Form 324A, Certification and Affidavit |
|
f) |
Geotechnical Supplement Agreement Provided by Perez Engineering Project Number
BRO-174D(049)CO, State Job Number 23774(05) Local Structure Number 12, Located
1.8 Miles South and 4.5 Miles East of Junction |
|
g) |
Request for Utility Easement Permit |
|
h) |
Cash Fund Estimate of Needs and Request for Appropriation |
|
i) |
Approval of Blanket Purchase Orders |
2)
Acknowledge Receipt of the Following:
|
a) |
Check from Cherokee Nation in the Amount of $51,631.00 for Bridge Number 124
Dated April 1, 2010 |
|
b) |
Letter from Oklahoma Department of Transportation Regarding STP-174A(072)CO, JP
26486(04), |
|
c) |
Notice of Annexation and Service Plan for Proposed Annexation of Highway 75
from 3300 Road to 3100 Road in |
|
d) |
Report to Commissioners from |
|
e) |
Miscellaneous Receipt in the Amount of $147,257.00 for the
|
INCOMING CORRESPONDENCE
NEW BUSINESS
SIGNING OF CLAIMS
ADJOURN