Bartlesville Water Resources Committee Special Meeting

NOTICE OF SPECIAL MEETING BARTLESVILLE WATER RESOURCES COMMITTEE WEDNESDAY, AUGUST 30, 2023 1:30 p.m. CITY HALL, 1ST FLOOR CONFERENCE ROOM 401 S. JOHNSTONE AVE. BARTLESVILLE, OK 74003 918-338-4282 AGENDA 1. Call to order by Mayor Dale Copeland. 2. Roll Call and Establishment of a Quorum. 3. Citizens to be Heard. 4. Discuss and take possible action to elect a Chairman for the Committee. 5. Discuss and take possible action to elect a Vice Chairman for the Committee. 6. Discuss and take possible action to approve the minutes of the Special Meeting of September 11, 2014. 7. Presentation on the current water supply and previous work of the Bartlesville Water Resources Committee. Presented by Terry Lauritsen, Director of Water Utilities. 8. Discuss and take possible action on water supply options. Presented by Terry Lauritsen, Director of Water Utilities. 9. Inquiries and Comments from Committee Members. 10. Adjournment. Notice of meeting and agenda filed in the office of the City Clerk, City Hall, 401 Johnstone, Bartlesville, Oklahoma, on Monday, August 28, 2023 and posted in prominent public view at 1:00 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, CFO/City Clerk by Deputy City Clerk Open Meetings Act Compliance (25 O.S. Sec. 301 et seq.): all discussion items are subject to possible action by the City Council. Official action can only be taken on items which appear on the agenda. The City Council may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the City Council may refer the matter to the City Manager, Staff or City Attorney, or back to a committee or other recommending body. Under certain circumstance, items are deferred to a specific later date or stricken from the agenda entirely. Agenda items requiring a public hearing as required by law will be so noted. The City Council may at their discretion change the order of the business agenda items. City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive this rule if signing is not the necessary accommodation.