Meeting Of Board Of Trustees

REGULAR MEETING OF KIEFER BOARD OF TRUSTEES

WEDNESDAY, December 21, 2022

(Immediately following the 6:00 KPWA meeting) Kiefer City Hall, 401 East Indiana, Kiefer, OK

AGENDA

Call meeting to order

Roll Call and declaration of quorum

Consent Agenda
Approval of minutes of prior meeting(s)
Approval of Police and Fire Department reports
Approval of purchase orders and checks as presented

1. Discussion and appropriate action concerning recommendation of Planning and Zoning Board for lot split request for 417 South A Street as requested by Nancy McGuire (owner) and Lense Ramey, (purchaser).

2. Discussion and appropriate action concerning turn around for fire trucks/emergency vehicles at the end of South 54^th West

3. Discussion and appropriate action concerning termination of Officer Ryan

4. Discussion and appropriate action concerning opening of bids received and acceptance of bid for previously surplused Dodge Charger Unit #401.

5. Discussion and appropriate action concerning opening of bids received and acceptance of bid for previously surplused gas powered J200 golf cart.

8. Discussion and appropriate action concerning opening of bids received and acceptance of bid for previously surplused Gravely 52″ zero turn
9. Discussion and appropriate action concerning purchase of replacement vehicle for Unit #401.

    

10. Discussion and appropriate action concerning adoption of Election Resolution 2022-01.

     

11. Discussion and appropriate action concerning adoption of Ordinance #2022-02 PART 11 HEALTH AND NUISANCES Chapter 9 Private Owner’s Duty to maintain drainageways, stream channels and Floodways.
12. Discussion and appropriate action concerning surplus of small trailer at equipment

11. Discussion and appropriate action concerning surplus of FD box

12. Discussion and appropriate action concerning surplus of old kitchen equipment replaced in remodel – stove, sink, cabinets and dishwasher

New Business

Old Business
Kitchen completed at Fire Station #2.
New fire truck picked up.

Adjournment