C O U N C I L A G E N D A

DATE:                                      February 27, 2007

TIME:                                       6 p.m.

PLACE:                                    Council Chambers, Municipal Building

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MANNER OF NOTIFICATION:       Public Notice Posted February 23, 2007, at 5 p.m.

INVOCATION:                                  Pastor Felix Waller, The King’s House

PLEDGE OF ALLEGIANCE:             Mayor Don Lewis

ROLL CALL:                                      Mayor Don Lewis                  HavenWilkinson—Ward Four

                                                Greg Rock—Ward One          Buddy Garvin—Ward Five

                                                Donnie Condit—Ward Two     Sam Mason—Ward Six

                                                Travis Read—Ward Three

CONSIDERATION OF MINUTES—PRECEDING  MEETING

CITIZENS’ COMMENTS

PUBLIC HEARINGS

SCHEDULED BUSINESS

A.      Consider Action to Rescind Ordinance No. 94-14 Establishing a Reserve Fund for Subtitle “D” to Comply with Federal Mandated Subtitle “D” Regulations

B.      Consider Action to Approve Memorandum of Understanding for Quality Finishing, Inc.       

C.      Discussion on Oklahoma Department of Commerce Grant Offer Regarding Water and Sewer Improvements for FY 2006 Small Cities CDBG Project

NEW BUSINESS—(Any matter not known or which could not have been  reasonably    foreseen prior to the time of posting the Agenda in accordance with Sec. 311.9, Title 25, Oklahoma State Statutes.)

CITY MANAGER’S REPORT

MAYOR, COUNCIL, COMMITTEE REPORTS

Concurrence in the Mayoral Appointment of Mr. Tom Glenn to the Audit and Finance Advisory Committee Replacing Mr. Gene Walker

(APPROVAL OF CLAIMS TO BE PAID AS FUNDS ARE AVAILABLE) — FISCAL TRANSACTIONS

ADJOURNMENT

McALESTER AIRPORT AUTHORITY

Call to Order

Minutes

Claims

Adjournment

McALESTER PUBLIC WORKS AUTHORITY

Call to Order

Minutes

Concur with Council Action to Rescind Ordinance No. 94-14 Establishing a Reserve Fund for Subtitle “D” to Comply with Federal Mandated Subtitle “D” Regulations

Claims

Adjournment

McALESTER RETIREMENT TRUST AUTHORITY

Call to Order

Minutes

Claims

Adjournment