NAME OF MUNICIPAL BODY

 INVOCATION.

 PLEDGE OF ALLEGIANCE.

_________________________________________________________________________________                                                               

1.  Call to Order.

2.  Consider and approve or disapprove Consent Agenda: Minutes, Budget Report, Claims, Payroll Reports, Main Street Report. (Barker) (Pages 1-31)

3.  Police & Fire Reports. (Pages 32-35)

4.  Consider and approve or disapprove application by Robert and Leanne Welk to place a manufactured home at 414 N. 3^rd Street as recommended by the Planning & Zoning Commission. (Taylor) (Pages  36-49)

5. Consider and approve or disapprove Resolution 2-19-08,  a resolution calling for support of the return of one-half cent of the state sales tax to cities and towns to invest in road, bridge & transportation improvements. (Lakey) (Pages 50-52)

6.  Consider and approve or disapprove awarding bids for the Hospital Water System  Improvements as recommended by Myers Engineering. (Tomberlin)(Pages 53-54)

            Section A - Waterlines   ----     $184,005.00  - Rudy Box & Associates

            Section B - Booster Pump Station --- $145,350.00   -- SMC Utility

7.  Consider and approve or disapprove selecting a name for the Hospital Street and the address of the new Hospital. (Anglin)

8.  Consider and approve or disapprove Supplemental Budget Increasing the total General Budget. (Barker) (Page 55)

9.  Consider and approve or disapprove awarding bids for oil & gas leases covering the  City of Sayre  properties located in 3-9N-23W and 4-N9-23W a bid of $1554.00/ac., and 28-10N-23W a bid of $1502.00/ac for 3 years with a royalty interest of 3/16 of the gross proceeds of oil, gas and other minerals produced, to Chesapeake Exploration L.L.C.. (Whinery) (Page 56)

10.  New Business.(Information --- This item is listed to provide for Council discussion on items within twenty-four (24) hours prior to this meeting and therefore qualify as new business under Oklahoma's Open Meeting Law.)

 11.  Adjourn.

NAME OF MUNICIPAL BODY

1.  Call to Order.

 2.  Consider and approve or disapprove Consent Agenda: Minutes, Budget Report, Claims, Payroll Reports, Connects & Disconnects, Delinquent Customer Accounts. (Barker) (Pages 1-15)

 3.  Consider and approve or disapprove Supplemental Budget 2/19/(B) increasing the Public Works Authority Budget. (Barker) (Page 16)

 4.  Consider and approve or disapprove Supplemental Budget 2/19/( C ), transferring funds within the budget. (Barker) (Page 17)

 5.  Consider and approve or disapprove awarding bids for the Hospital Water System Improvements as recommended by City Engineer Gene Myers. (Tomberlin)

            Section A - Waterlines --- $184,005.00  - Rudy Box & Associates

            Section B -  Booster Pump Station -- 145,350.00  - SMC Utility

 6.  Consider and approve or disapprove awarding Oil & Gas lease for the Public Works Authority located in Section 4-9-23 W for a bid of $1554.00/ac and Section 28- 10N-23W for a bid of $1502.00/ac to Chesapeake Exploration L.L.C. with a 3 year lease and royalty interest of 3/16^ths of the gross proceeds of oil, gas and other minerals produced. (Whinery) (Page 18)

 7.  New Business. (Information --- This item is listed to provide for Council discussion on items within twenty-four (24) hours prior to this meeting and therefore qualify as new business under Oklahoma's Open Meeting Law.)

 8.  Adjourn.

NAME OF MUNICIPAL BODY

1.  Call to Order.

2.  Consider and approve or disapprove Consent Agenda: Minutes, Budget Report, Claims. (Barker) (Pages 1-4)

3.  Consider and approve or disapprove Supplemental Budget transferring funds within the budget. (Barker) (Page 5) 

4.  New Business. (Information --- This item is listed to provide for Council discussion on items within twenty-four (24) hours prior to this meeting and therefore qualify as new business under Oklahoma's Open Meeting Law.)

5.  Adjourn.

NAME OF MUNICIPAL BODY

1.  Call to Order.

2.  Approval of minutes. (Page 1)  

3.  Consider and approve or disapprove change order #5, in the amount of $9,468.00, to add approximately 350 feet if curb and gutter to the North side of the Hospital. (Anglin) (Page 2)

4.  New Business.

5.  Adjourn.