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Board of Commissioners Meeting

Board of Commissioner Meetings
Nov 18, 2021

AGENDA
REGULAR MEETING

ADMINISTRATIVE OFFICES
220 NORTH 40TH STREET
MUSKOGEE, OK

THURSDAY, NOVEMBER 18, 2021
4:00 PM

 


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. APPROVAL OF MINUTES OF OCTOBER 14, 2021 REGULAR MEETING

5. APPROVAL OF EXPENDITURES: SEPTEMBER 2021

6. FINANCIAL REPORTS

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

8. FAMILY SERVICES REPORT

9. CAPITAL IMPROVEMENTS REPORT

10. OLD BUSINESS

 

11. NEW BUSINESS

Resolution 21-11-01
Consider approval of the Public Housing Agency plan for fiscal year 2022.

Resolution 21-11-02
Consider approval of the calendar of regular meetings for 2022.

Resolution 21-11-03
Consider approval of awarding a contract to B&R Electric in the amount of $120 per wired smoke/carbon dioxide detector.

 

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

13. ADJOURN