MEETING NOTICE __ORDER OF BUSINESS__ CALL TO ORDER ROLL CALL CONSENT AGENDA Approve May 2, 2023 meeting minutes as presented. Approve May 2023 claims. Approve financials for all departments. Approve June 2023 estimated payroll. FURTHER DISCUSSION REMARKS (PUBLIC) REPORTS Interim City Manager Financial Report Police Department Reports for May 2023 by Chief/Assistant Chief. OTHER ITEMS Discussion and Possible action to adopt the Fiscal Year 2024 Annual Budget as presented by the City Manager on the attached budget summary. Discussion and possible action to approve invoice # 223100 -1 in the amount of $3,518.30 for Sanitary Sewer Main and Wastewater Treatment Plant for engineering services from Bill Myers. . Discussion and possible action to approve Community Garden Proposal for the Margaret Carder Library presented by Joseph Marsh. Discussion and possible action to approve the Residential Anti-Displacement and Relocation Assistance Plan under Section 104(d) of the Housing and Community Development Act of 1974, as amended, if such demolition or conversion occurs, before obligating or expending funds that will directly result in such demolition or conversion, the City of Mangum will make public and submit to the Oklahoma Department of Commerce in writing. Discussion and possible action to accept or review the best and most responsible bid for the Water Meter System Replacement Project, opened on June 1, 2023 by Myers Engineering. EXECUTIVE SESSION Discussion and possible action with regard to the employment, hiring, appointment, promotion, demotion, disciplining, or resignation of Corry Kendall as City Attorney with possible executive session in accordance with 25 O.S. 307(B)(1). Copy of OPEN SESSION Discussion and possible action with regard to executive session. Copy of EXECUTIVE SESSION Discussion and possible action with regard to reviewing and renewing the City Clerk's contract for the FY2023-2024 with possible executive session in accordance with 25 O.S. 307(B)(1). OPEN SESSION Discussion and possible action with regard to executive session. Copy of EXECUTIVE SESSION Discussion and possible action with regard to the employment, hiring, appointment, promotion, demotion, disciplining, or resignation of Larry Miller as full time City Manager with possible executive session in accordance with 25 O.S. 307(B)(1). Copy of OPEN SESSION Discussion and possible action with regard to executive session. REMARKS (INTERNAL) NEW BUSINESS ADJOURN Posting Notice (EDIT ME)
