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Poteau Industrial Authority Board of Trustees meeting

April 2, 2012

The Board of Trustees for the Poteau Industrial Authority, Poteau, Oklahoma will meet at & p.m. on Monday, April 2, 2012 at Poteau City Hall, 111 Peters St., Poteau, Oklahoma for a Regularly scheduled meeting.

Order of Business
1. Invocation.
2. Call to order.
3. Roll call.
4. Consideration/action to accept and approve consent agenda:
A. Approve minutes for the March 5, 2012 meeting.
B. Approve payment of purchase orders as signed and approved by the finance committee.
C. Approve acceptance of department reports.
D. Approve budget transfers for the month of March 2012.
5. Appearances of petitions from the audience.
6. Committee reports.
7. Agenda items:
A. Chamber report.
B. Mainstreet report.
C. Consideration/action to award hay bids for the Industrial Park.
8. New business (matters not known about or reasonably foreseen prior to meeting.)
9. Adjournment.

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