03-15-2018

        


CITY OF STILWELL

 

 

SPECIAL MEETING AGENDA

Thursday, March 15 2018

Stilwell Community Building – 6th & Poplar

5:00 P.M.

 

Purpose of meeting: Equipment for Fire Department and Personnel matters.

 

Roll Call

Regular Agenda

 

  1. Discussion with possible decision to purchase 5 SCBA Replacement Carbon-Fiber cylinders with hoses for a total of $29,675 to be paid from Capital Improvement Fund 20-06-645300, requiring a budget increase of $29,675 for the above named account to match the approved action.

 

  1. Discussion with possible decision to accept a donation from the Cherokee Nation for police equipment in the amount of $7,500.00.

 

  1. Discussion with possible decision to amend police department budget in the amount of $7,500.00 10-09-640200.

 

 

 

Possible Executive Session for discussion of Items #4, #5 as per Title 25 O.S. 307(B)(1).

 

Possible Return from Executive Session as per Title 25 O.S. 307(B)(1).

 

 

  1. Discussion with possible decision to move current part-time employees Tanner Wear, Erin Sawney, Cory Wallis. Buddy Wallis, and Mathew Gatewood to permanent full-time status at $10 per hour with all benefits effective Monday March 12, 2018.

 

  1. Discussion with possible decision to approve $5000 cash payment to Kevin Stuhmer as per retirement incentive agreement dated February 28, 2017.

 

 

Adjournment                                                              

 

 

 

 

 

ATTEST:

 

 

 

 

                                                           

_________________________________                       _______________________________

Jim Spray, Acting Mayor                                              Larry A. Nettles, City Clerk-Treasurer

 

 

 

Posted:                        Monday, March 12, 2018 at 3:30 p.m.

                                    Stilwell Community Building, 6th & Poplar

                                    Stilwell City Hall, 503 W. Division 

                        www.cityofstilwell.com

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