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Board of Commissioners Meeting

Board of Commissioner Meetings
Sep 16, 2021

AGENDA
REGULAR MEETING

ADMINISTRATIVE OFFICES
220 NORTH 40TH STREET
MUSKOGEE, OK

THURSDAY, SEPTEMBER 16, 2021
4:00 PM

 

SPECIAL PRESENTATION: FAMILY SELF-SUFFICIENCY PROGRAM GRADUATION

1. CALL TO ORDER

2. ANNOUNCEMENT OF FILING OF MEETING NOTICE AND POSTING OF AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT

3. ROLL CALL

4. ELECTION OF OFFICERS

5. APPROVAL OF MINUTES OF AUGUST 12, 2021 REGULAR MEETING

6. APPROVAL OF EXPENDITURES: JULY 2021

7. FINANCIAL REPORTS

8. REPORT OF THE EXECUTIVE DIRECTOR
a. UTILIZATION, OCCUPANCY, AND COLLECTION REPORTS

9. FAMILY SERVICES REPORT

10. CAPITAL IMPROVEMENTS REPORT

11. OLD BUSINESS

 

12. NEW BUSINESS

Resolution 21-09-01
Consider approval of awarding a contract in the amount of $12,000 to MK Painting, LLC for the renovation of 1506 ½ South 4th Street.

 

13. CONSIDER AN EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT CONTRACT RENEWAL FOR THE EXECUTIVE DIRECTOR

14. CONSIDERATION OF ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN AT THE TIME OF POSTING THE AGENDA

15. ADJOURN