Oilton Public Works Authority

MINUTES

OILTON PUBLIC WORKS AUTHORITY

SPECIAL MEETING

TUESDAY, JANUARY 23, 2018

7:00 P.M.

1. THEY MAYOR AND THE TRUSTEES MET ON THIS DATE TO CONDUCT A SPECIAL MEETING. IN COMPLIANCE WITH THE STATE OF OKLAHOMA’S OPEN MEETING LAW, IT WAS HELD IN THE CITY HALL @ 101 WEST MAIN STREET, OILTON, OKLAHOMA. THE MEETING WAS CALLED TO ORDER BY THE CHAIRMAN, PATRICK KENNEDY.

CHAIRMAN, PATRICK KENNEDY (PRESENT)

CLERK, KIM BAUMGARTEN (PRESENT)

TREASURER, SABRA BAGWELL (PRESENT)

ATTORNEY, BRYAN K. DRUMMOND (PRESENT)

ROLL CALL-

TRUSTEES PRESENT-

MARVIN BAUMGARTEN, JOHN CASEY, STEVE ARNOLD, JEFF GREEN, BONNIE CASEY, TYLER BRIDWELL, JEREMY PRATHER

TRUSTEES ABSENT-

NONE

QUORUM ESTABLISHED (7).

GUESTS PRESENT-

KIM ARNOLD, TONY HALL, CASEY BURKE, BIANCA AND BLAKE BARNES, BILLY GREENE, RICHARD COLLINS, DION ROGERS, JACKIE KENNEDY, JUDY KENNEDY, HAYLEY KENNEDY, CHIEF OF POLICE, SHELLY GILLEY, FULL TIME OFFICER, CHELSEA CASEY, RESERVE OFFICER, JOE HARGROVE

2. A. MARVIN BAUMGARTEN MADE THE MOTION TO ENTER INTO REGULAR SESSION. JEREMY PRATHER SECOND THE MOTION.

VOTE: AYE-MARVIN BAUMGARTEN, JEFF GREEN, STEVE ARNOLD, JOHN CASEY, TYLER

BRIDWELL, BONNIE CASEY, JEREMY PRATHER

NAY-NONE

MOTION APPROVED.

*THE TRUSTEES, ATTORNEY AND CHAIRMAN ALL ENTERED EXECUTIVE SESSION @ 7:00 P.M. WHILE ALL OTHERS LEFT THE BUILDING.

*ALL PERSONS OUTSIDE WERE ASKED TO ENTER INTO THE BUILDING @ 7:22 P.M.

2. B. MARVIN BAUMGARTEN MADE THE MOTION TO ENTER BACK INTO REGULAR SESSION. JEFF GREEN SECOND THE MOTION.

VOTE: AYE-MARVIN BAUMGARTEN, JEFF GREEN, STEVE ARNOLD, JOHN CASEY, TYLER

BRIDWELL, BONNIE CASEY, JEREMY PRATHER

NAY-NONE

MOTION APPROVED.

*REGULAR SESSION RESUMED @ 7:23 P.M.

2. C. THE ATTORNEY GAVE THE STATEMENT OF EXECUTIVE MINUTE. “WHILE IN EXECUTIVE SESSION, THE BOARD DISCUSSED THE SUSPENSION OF PATRICK KENNEDY AS THE CHAIRMAN OF THE OILTON PUBLIC WORKS AUTHORITY AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25, SECTION 307 (B) (1) & (7). THE MEMBERS OF THE COUNCIL PRESENT ATTENDED AS WELL AS THE CITY’S ATTORNEY. NO OTHER MATTERS WERE DISCUSSED AND NO VOTES WERE TAKEN.”

3. STEVE ARNOLD MADE THE MOTION TO SUSPEND PATRICK KENNEDY AS CHAIRMAN OF THE OILTON PUBLIC AUTHORITY EFFECTIVE IMMEDIATELY TILL FURTHER ACTION WITHOUT PAY. JOHN CASEY SECOND THE MOTION.

VOTE: AYE-MARVIN BAUMGARTEN, JEFF GREEN, STEVE ARNOLD, JOHN CASEY, TYLER

BRIDWELL, BONNIE CASEY, JEREMY PRATHER

NAY-NONE

MOTION APPROVED.

4. MARVIN BAUMGARTEN MADE THE MOTION TO ADJOURN. STEVE ARNOLD SECOND THE MOTION.

VOTE: AYE-MARVIN BAUMGARTEN, JEFF GREEN, STEVE ARNOLD, JOHN CASEY, TYLER

BRIDWELL, BONNIE CASEY, JEREMY PRATHER

NAY-NONE

MOTION APPROVED.

*THE OILTON PUBLIC WORK’S SPECIAL MEETING ADJOURNED @ 7:26 P.M.