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The City of Muskogee encourages participation from all its citizens in public meetings. If participation is not possible due to a disability, notify the Planning Department, in writing, at least forty-eight hours prior to the scheduled meeting and necessary accommodations will be made (ADA 28 CFR/36).
POSTING DATE: JUNE 10, 2024
AGENDA
WAR MEMORIAL PARK AUTHORITY
JUNE 12, 2024
Official action can only be taken on items which appear on the agenda. The public body may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item.
When more information is needed to act on an item, the public body may refer the matter to Staff or back to Committee or the recommending body.
Under certain circumstances, items are deferred to a specific date or stricken from the agenda entirely.
REGULAR SESSION - 9:30 A.M., WAR MEMORIAL PARK, 3500 BATFISH ROAD, MUSKOGEE, OKLAHOMA
CALL TO ORDER
ROLL CALL
1.
Consider approval to nominate and appoint Vice Chair James Gulley to serve as Chair of the War Memorial Trust Authority, or take other necessary action. (Trustee David Weston)
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2.
Discuss and take action to nominate and appoint a Vice Chair to the War Memorial Trust Authority. (Vice Chair James Gulley)
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3.
Consider approval of Minutes for May 15, 2024, or take other necessary action. (Vice Chair James Gulley)
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4.
Consider approval to receive financials for the month of April 2024, or take other necessary action. (Vice Chair James Gulley)
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5.
Receive update on the status of the FEMA Project for the U.S.S. Batfish, and take other necessary action. (Kelly Bolding)
6.
Receive update from BKL, Inc., and take other necessary action. (Kelly Bolding/Stacy Loeffler)
7.
Consider approval to authorize payment of invoice from BKL, Inc. in the amount of $4,045.80, or take other necessary action. (Kelly Bolding)
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8.
Receive report from Museum Curator, James Erb, and take other necessary action. (James Erb)
9.
Receive Chair's report, and take other necessary action. (Vice Chair James Gulley)
10.
Citizens wishing to address the Board.
ADJOURN
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