PUBLIC NOTICE OF MEETING

DAVIS MUNICIPAL AUTHORITY MEETING AND DAVIS CITY COUNCIL

MONDAY AUGUST 14, 2006 7:00 P.M

DAVIS PUBLIC LIBRARY

DAVIS MUNICIPAL AUTHORITY

1. Call to order.

2. Pledge of Allegiance.

3. Prayer.

4. Roll Call.

5. Discussion and action on approving Consent Agenda including minutes of prior meetings and claims including check to Indian Nation Wholesale in the amount of $7.995.53

6. Discussion and action on items removed from Consent Agenda.

7. Discussion and action to approve advertising for bid on seismograph testing at T-1S, R-1E, Section 25, T- 1S, R-1E, Section 36.

8. Presentation by Davis School concerning drainage on property located at Hwy 7 East (Hanover Road).

9. Discussion and action on drainage plans presented by Davis School property located

at Hwy 7 East (Hanover Road)

10. Discussion and action on approving FY 04-05 audit.

11. Turner Falls Report.

12. Adjournment.

ATTEST

Melissa Tiger

Secretary

CITY COUNCIL

1. Call to order.

2. Roll Call.

3. Discussion and action on Consent Agenda including minutes of prior meetings and claims.

4. Discussion and action on items removed from Consent Agenda.

5. Recognition of Citizen and employee of the month.

6. Discussion and action on approval of resolution to appoint Davis High School Band Boosters as an agent for the City of Davis for the single purpose of grant application through the Oklahoma Arts Council.

7. Discussion and action on placing a proposition on the November Ballot removing restrictions on property located at Lot 1, 2, and 3 on Block 63.

8. Discussion and action on approving FY 04-05 audit.

9. Discussion and action on truck traffic on Main Street and letter to Oklahoma Department of Transportation regarding truck traffic on this issue.

10. Discussion and action on Cross Deputation with Lighthorse Police Department.

11. Discussion and action on changing cemetery ordinance on burial of cremated remains.

12. Discussion and action on changing street names.

13. Discussion and action on fire escape for City Hall.

14. Discussion and action on amending airport lease with Gene Pitmon to include housing and to store fuel.

15. Discussion and action on approving updated agreement for the Administration of City Sales tax and City use tax with Oklahoma Tax Commission.

16. Discussion and action on sponsoring Murray County Leadership class for $750.00.

17. Discussion and action on approval of resolution for National Incident Management System (NIMS).

18. Discussion and action on terminating dispatch services for Murray County EMS.

19. Discussion and action on accepting bids for Fire Department mini pumper apparatus.

20. Discussion and action on approving letter of commitment for funding E-911 and Central Dispatch.

21. MCIA/Chamber report

22. City Attorney report.

23. Pubic Safety report.

24. New Business: Discussion and possible action concerning any matter not known or which could not have been foreseen prior to the time of posting this agenda.

25. Adjournment.

ATTEST

Melissa Tiger/ City Clerk