AGENDA
JENKS AQUARIUM AUTHORITY
MONDAY, NOVEMBER 18, 2019, 6:00 P.M.
JENKS CITY HALL, COUNCIL CHAMBERS, 211 NORTH ELM

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I.

CALL TO ORDER

II.

ROLL CALL

III.

BUSINESS

1.

Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the Authority to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.)

A.

Approve minutes of special meeting held on September 23, 2019

B.

Approve encumbrances and expenditures

C.

Monthly Reports

D.

Request to consider approval of Holiday bonuses in the gross amount of $400.00 for full-time employees and $200.00 for regular part-time employees; to authorize the expenditure for same within the current budget and to authorize the Finance Director to request an appropriation for such expenditures to reimburse the current balance from fund balances of those entities before the end of the fiscal year, if needed.

2.

Consideration and appropriate action relating to items removed from the Consent Agenda.

3.

Request to approve renewing an agreement for an additional one year with ExpoServe for café operations and management of catering.

4.

Updates regarding collected revenues, facilities, and staff. [Alexopoulos]

Documents:
  1. 4 - Updates.pdf
IV.

OTHER BUSINESS

1.

Staff Report

Documents:
  1. Staff Report.pdf
V.

ADJOURNMENT