NOTICE OF MEETING AND AGENDA OF THE BOARD OF
DIRECTORS OF RURAL WATER DIST. #3, ROGERS COUNTY, OKLAHOMA
Pursuant to the Oklahoma
Open Meeting Act 25 Okl. Stat. 303 et seq.>, notice is hereby given that the
Board of Directors of Rural Water District #3, Rogers County, Oklahoma, will
hold a regular meeting as follows:
DATE:
January 10, 2012
TIME:
7:30 P.M.
PLACE:
Office at Tacora Hills, Claremore, Okla.
At such meeting the following agenda items will be
considered:
Consideration and action relating to:
I.
CALL TO
ORDER
A. Roll Call
1.
Present
2.
Absence with cause shown
B. Reading
and Approval of minutes of the last regular meeting
C.
Report of the Secretary/Treasurer
1.
Approval of Accounts Payable
2.
Approval of Treasurer’s Report
3.
Consideration & Approval and/or Rejection of:
a. NEW TAPS:
7576 Nees Real Estate (L 8
B 1 Skyline View) 9-21-15
7577 Coldwell Banker (L 2 & 11 B 3 Little Ponderosa) 6-22-16
7578 Epic Custom Homes (L 4 B 1 Hickory Ridge) 32-22-15
7579 Matthew & Johnna Blevins (a pt of the SE SE of 6-22-17)
7580 Norman & Michael Reese (W 128’ of the E 480’ of the S 495’
of
the E/4 of the SE/4 of 29-23-16)
b. TRANSFERS:
196 Shane & Donna Enman from Barbara
Harris
312 Cindy
L Larby from Steve & Cindy Larby
761 Theron
Martin from Hazel Evans
1275 Randall R & Kathy A Payne from Arlo
Payne Estate
1657 Bart L Selvidge from Bart & Lynda
Selvidge
2043 Ruth Ward from Lincoln & Ruth Ward
2066 Ryan D & Christie Roberts from Arthur
& Genell Dellin
2184 David L Brown fron Brown Estate
2442 Cory Cooper from Darryl & Silvia
Denny
3300
Judson Blake & Shelly Collins
from Steve & Dana Crocker
3336 John L Riner from Kenneth & Patricia
Payne
3482 Toby McKay from Anna Acevedo
3543 Aaron & Shanna Watts from John &
Cherie Scudamore
5615 James Sage from James & Rachel Baker
5782 James E Krantz II from Michael &
Jessica Rose
5784 Charlene J Conia from Scott & Lori
Swindell
6872 Larry & Sandi Drywater from Robert
& Linda Ashinhurst
6903 Peter B Jepson from Phil & Linda
Willaby
6967 Frank & Donna Adams from John &
Florence Adams
7540 Justin Burgess from Dake Properties
7547 John & Carla Petek
7563 Steven & Krista Taylor from 1st
Choice Builders
7567 Duwayne & Carole Sligar from Federal
Home Loan
D. Report of District Manager
1. Consideration
and approval and/or rejection of:
a.
Tacora Plant Upgrade
b.
Approval of Annual Meeting Notice
c.
Preliminary Approval for Twin Creeks at Stone Canyon –
18 lots
1-20-14
2. Information Report
a. Monthly Operational Report
E. Report of District Engineer
II.
OLD BUSINESS
III.
NEW BUSINESS
RURAL WATER DISTRICT #3 -ROGERS COUNTY,
OKLAHOMA
BY:
Chairman
Agenda posted on January 9th, 2011
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