Town of Tryon Board of Trustees

 REGULAR MEETING

       JANUARY 14, 2025

      6:00 P.M.

FIRST BAPTIST CHURCH

122 NORTH 1^ST

TRYON OKLAHOMA

 

 

AGENDA

 

 

 

1. CALL TO ORDER
2. ROLL CALL
3. CONSIDERATION AND ACTION ON CONSENT AGENDA
   • APPROVAL OF THE MINUTES
     • DECEMBER 3, 2024
     • DECEMBER 10, 2024
   • APPROVAL OF MONTHLY DEPARTMENT HEAD REPORTS.
   • APPROVAL OF MONTHLY FINANCIAL REPORTS.

(TABLED FROM DECEMBER 3, 2024 MEETING)

• NOVEMBER 2024
• DECEMBER 2024

• APPROVAL OF MONTHLY CLAIMS

4. CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA.
5. PROPOSAL OF THE BOARD OF TRUSTEES OF THE TOWN OF TRYON ENTERING INTO EXECUTIVE SESSION IN ACCORDANCE WITH TITLE 25, SECTION 307, SUB-SECTION B-1 DISCUSSING THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTIONS, DEMOTIONS, DISCIPLINING OR RESIGNATION OF ANY INDIVIDUAL, SALARIED PUBLIC OFFICIAL OR EMPLOYEE
   1. LEX MEYER-LETTER OF RESIGNATION
   2. JAMES HODGINS-LETTER OF RESIGNATION

 

 

6. RE-ENTER REGULAR MEETING FROM EXECUTIVE SESSION.

7. CONSIDERATION, DISCUSSION AND ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION.

8. MISCELLANEOUS

8.1 CONSIDERATION, DISCUSSION AND ACTION ON THE TINY HOME LOTS.

            8.2 CONSIDERATION, DISCUSSION AND ACTION ON THE BUILDING PROJECT

8.3 CONSIDERATION, DISCUSSION AND ACTION ON THE SAFETY PROGRAM & EMERGENCY ACTION PLAN.

8.4 CONSIDERATION, DISCUSSION AND ACTION ON  POLICY AND PROCEDURES AND MANUELS.  

8.5 CONSIDERATION, DISCUSSION AND ACTION ON THE DEQ LETTER.

8.6 CONSIDERATION, DISCUSSION AND ACTION ON OPENING THE CITIZENS TO ADDRESS THE BOARD AGAIN.

9. REPORTS OF OFFICERS AND BOARDS

9.1 CONSIDERATION, DISCUSSION AND ACTION ON THE IOWA TRIBE POLICE REPORT

9.2 LESLIE WILBOURN- GRANT ADMINISTRATION UPDATE

10. ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

PURSUANT TO 25 O.S. SECTION 311 (A) (9), THIS AGENDA WAS POSTED IN PROMINENT PUBLIC VIEW AT TRYON TOWN HALL LOCATED AT 122 N FIRST AND THE TRYON POST OFFICE LOCATED AT 10 SOUTH OKLAHOMA STREET, TRYON OK 74875 AT 4:15 PM ON 01/10/2025