AGENDA OF A MEETING OF THE TRUSTEES OF
THE ARDMORE PUBLIC WORKS AUTHORITY
HELD ON 06/17/2019 AT 7:00 PM IN THE COMMISSION CHAMBERS AFTER REGULAR CITY COMMISSION MEETING
1.

CALL TO ORDER


2.

ROLL CALL


3.

APPROVE AGENDA - ORDER OF BUSINESS AND CONTENTS


4.

APPROVE MINUTES


4.A.

Ardmore Public Works Authority Minutes

of the Regular Meeting of April 15, 2019
Documents:
  1. APWA minutes 04-15-19.pdf
5.

REGULAR BUSINESS


5.A.

AGREEMENT(S)


5.A.1.

Agreement 1

Consideration and Possible Action for the Renewal of the Maintenance Agreement with Azteca Systems, Inc. for Cityworks Application with the Ardmore Public Works Authority to Pay $30,000.00 and the City of Ardmore to Pay $9,000.00 in a Total Amount of $39,000.00
(Robert Newell, Director of Information Technology)
Documents:
  1. Agreement 1.pdf
6.

ADJOURN