AGENDA OF A REGULAR MEETING OF THE
CHAIRPERSON AND TRUSTEES OF THE

ARDMORE PUBLIC WORKS AUTHORITY,
TO BE HELD ON 05/01/2023 AT 7:00 PM
IN THE COMMISSION CHAMBERS FOLLOWING
REGULAR CITY COMMISSION MEETING

NOTICE: "Official action can only be taken on items which appear on the agenda. The Trustees may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any item. When more information is needed to act on an item, the Trustees may refer the matter to the Manager or the Municipal Counselor. The Trustees may also refer items to standing committees of the City Commission or to a board or commission for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely."

CALL TO ORDER

ROLL CALL

APPROVE AGENDA - ORDER OF BUSINESS AND CONTENTS

APPROVE MINUTES

4.A.

Ardmore Public Works Authority Regular Minutes

of the Regular Meeting Held on April 3, 2023

Documents:

APWA Minutes 04-03-23.pdf

CONSENT AGENDA

All items listed are considered to be routine by the Authority and will be enacted by one motion. There will be no separate discussion of these items unless a Trustee or a citizen so requests, in which event the item will be removed from the consent status and considered in its normal sequence on the agenda and approval or rejection of any amendments proposed and considered by the Trustees at the meeting.

5.A.

Consent A

Consideration and Possible Action to Ratify an Approval by the Ardmore City Commission of the Water Supply Terms Sheet Agreement by and between the City of Ardmore/Ardmore Public Works Authority and Woodside Energy, USA Inc. for Woodside's Proposed Development of an Alternative Fuel Facility

(Submitted by Kevin Boatright, Manager)