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Date: 4/28/2008Board: City CommissionDocumentType: AgendaWeb Posted: 4/24/2008 2:43:22 PM
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A G E N D A

SPECIAL CALLED MEETING

BOARD OF CITY COMMISSIONERS
APRIL 28, 2008 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
16 W. 9TH
SHAWNEE, OKLAHOMA

CALL TO ORDER

DECLARATION OF A QUORUM

1. Discussion and consideration of an ordinance adopting a Department Head only Defined Contribution plan allowing department heads to vest immediately.

2. Discussion and consideration of an ordinance amending the Defined Contribution plan to exclude the department heads from the current defined contribution plan.

3. Consider accepting recommended proposal for Right-of-way Acquisition and Appraisal Services for the Kickapoo Street paving Project from MacArthur Street to Kickapoo Spur, and authorizing staff to negotiate contract to bring back to Commission for final approval.

4. Consider appointment of Building Code Board of Appeals members.

5. Budget workshop discussion of FY08-09.

6. Adjournment.

Respectfully submitted,

Phyllis Loftis, City Clerk

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