SPECIAL CALL MINUTES
MUSKOGEE WAR MEMORIAL PARK AUTHORITY
WEDNESDAY, APRIL 8, 2024
The Board of Trustees of the Muskogee War Memorial Park Authority of the City of Muskogee, Oklahoma, met in a Special Call meeting, Wednesday, April 8, 2024, at 9:30 a.m., at Muskogee City Hall, 229 W Okmulgee, 3rd Floor Council Chambers.
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Meeting was called to order by Chair Alex Reynolds and the Secretary called the roll as follows: | ||||||||||||||
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1 | Consider approval of Minutes for February 21, 2024, or take other necessary action. (Chair Alex Reynolds) | ||||||||||
Motion was made by Trustee Ashley Davis, seconded by Trustee James Gulley to approve Minutes for February 21, 2024. | |||||||||||
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2 | Discuss and consider appointing a War Memorial Trust Authority Trustee to negotiate and execute the contract amendment between Bison Civil and the War Memorial Trust Authority, as it relates to the Relocation Phase of the U.S.S. Batfish, or take other necessary action. (Kelly Bolding) Kelly Bolding, FEMA Liaison, stated in January the Authority approved to negotiate and execute a contract amendment with Bison Civil. Ms. Bolding explained she is requesting the Authority to appoint a Trustee to negotiate and execute this contract, to allow Bison Civil to continue to work on the Relocation Phase of the U.S.S. Batfish. |
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Motion was made by Chair Alex Reynolds, seconded by Trustee Bo Highers to appoint James Gulley to negotiate and execute the contract amendment between Bison Civil and the War Memorial Trust Authority. | |||||||||||
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3 | Citizens wishing to address the Board. Mark Hughes addressed the board regarding potential future board members. Alex Reynolds announced this would be his last meeting since he is rotating off of City Council. He expressed his appreciation for the time he spent on the board. |
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ALEX REYNOLDS, CHAIR
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KENNA TERRELL, ACTING SECRETARY
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