Council Chambers

                                                                                                            Municipal Building

                                                                                                            February 13, 2007

The McAlester Public Works Authority met in regular session on Tuesday, February 13, 2007, at 6:00 P.M. after proper notice and agenda was posted February 9, 2007.

Present:            Haven Wilkinson, Sam Mason, Buddy Garvin, Donnie Condit, Greg Rock, Travis Read, Don Lewis & Robert Ivester

Absent: None

Presiding:          Don Lewis, Chairman

Minutes for the regular meeting held January 23, 2007, were approved, as distributed.

Mr. Condit moved to concur with Council action on ORDINANCE NO. 2250, amending landfill fee to comply with federal mandated Subtitle “D” regulations.  The motion was seconded by Mr. Mason, and the vote was taken as follows:

AYE:  Trustees Garvin, Rock, Read, Wilkinson, Condit, Mason & Lewis

NAY:  None

Chairman Lewis declared the motion carried.

Mr. Condit moved to concur with Council action on ORDINANCE NO. 2251, amending commercial garbage rates.  The motion was seconded by Mr. Mason, and the vote was taken as follows:

AYE:  Trustees Garvin, Rock, Read, Wilkinson, Condit, Mason & Lewis

NAY:  None

Chairman Lewis declared the motion carried.

Mr. Condit moved for approval of claims in the amount of $180,334.10, seconded by

Mr. Mason.  The vote was taken as follows:

AYE:  Trustees Garvin, Rock, Read, Wilkinson, Condit, Mason & Lewis

NAY:  None

Chairman Lewis declared the motion carried.

There being no further business to come before the Authority, Mr. Condit moved              for the meeting to be adjourned, seconded by Mr. Mason.  The vote was taken as follows:

AYE:  Trustees Read, Condit, Wilkinson, Mason, Rock, Garvin & Chairman Lewis

NAY:  None

Chairman Lewis declared the motion carried.

ATTEST:

                                                                                    ______________________________

                                                                                    Don Lewis, Chairman

____________________________

Cora Middleton, Secretary