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). |
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POSTING DATE: FEBRUARY 16, 2024 |
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AGENDA WAR MEMORIAL PARK AUTHORITY FEBRUARY 21, 2024 |
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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. |
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REGULAR SESSION - 9:30 A.M., CITY HALL, THIRD FLOOR, 229 W. OKMULGEE AVE., MUSKOGEE, OKLAHOMA |
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CALL TO ORDER |
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ROLL CALL |
1. | Consider approval of Minutes for January 17, 2024, or take other necessary action. | |||||
2. | Consider approval to receive financials for the months of December 2023 and January 2024, or take other necessary action. | |||||
3. | Receive update on the status of the FEMA Project for the U.S.S. Batfish, and take other necessary action. (Kelly Bolding) | |||||
4. | Consider approval to authorize payment of invoices from BKL, Inc., in the amounts of $5,084.46 and $2,000.00, totaling $7,084.46, or take other necessary action. (Kelly Bolding) | |||||
5. | Discuss and take possible action to solicit bids for lawn care maintenance for the War Memorial Park grounds. (Trustee Ashley Davis) | |||||
6. | Discuss status of POS (point of sale) system and associated fees currently utilized at the War Memorial Park Museum, and take other necessary action. (Trustee Ashley Davis) | |||||
7. | Discuss current phone and internet services utilized at the War Memorial Park Museum, and take other necessary action. (Trustee Ashley Davis) | |||||
8. | Discuss the status of a current Paypal account in use by the War Memorial Park Museum, and take other necessary action. (Trustee Ashley Davis) | |||||
9. | Discuss the possible creation of a Volunteer Roster, to be maintained by the War Memorial Museum curator, and take other necessary action. (Trustee Ashley Davis) | |||||
10. | Discuss and take necessary action to remove all signors currently on the Firstar Bank account, with the exception of the following authorized signors: Chair Alex Reynolds, Trustee Ashley Davis, and Trustee Robert Gaddy. (Trustee Ashley Davis) | |||||
11. | Discuss and take possible action regarding the process of submitting Requests for Proposal (RFP) for the relocation project of the U.S.S. Batfish. (Chair Alex Reynolds) | |||||
12. | Receive report related to the operations and status of the War Memorial Park and Museum. (Chair Alex Reynolds) | |||||
13. | Citizens wishing to address the Board. | |||||
ADJOURN |