Sandy Doughty

The meeting includes appointments to the Parks and Recreation Advisory Board, declarations of surplus property including police vehicles and water meters, and approval of a water line tap. Additional items cover an easement agreement for electrical service, a memorandum of understanding for a justice assistance grant, and a resolution for a preliminary plat. Regular business involves adopting rates, fees, and charges for utility services, an agreement for the management of the Lakeview Golf Course, a lease-purchase agreement for emergency response communication equipment, and various contract adjustments and purchase authorizations for police and water distribution equipment.

The agenda for the meeting includes several consent items focused on utility and infrastructure management. Key discussion topics comprise the declaration of surplus water meters, the approval of a 1-inch water line tap on a 16-inch main, the adoption of new rates, fees, and charges for utility services, an amendment to a mowing contract, and the purchase of a 15-foot dump body truck bed for the Water Distribution Department.

The board meeting included several presentations, such as the declaration of April as Autism Awareness Month and Fair Housing Month, as well as the recognition of police officers with Lifesaving Medals. A public hearing was held regarding a request for a conditional use permit for a wildlife processing facility, which was subsequently approved. The board also addressed various consent items, including the surplus disposal of departmental equipment and furniture, the approval of a downtown airport ground lease agreement, and several minor subdivision plats. Additionally, the commission approved change orders for the city lake dam repair project and the new police station construction, as well as the purchase of a new storage array for the city's data infrastructure.

The board meeting featured several presentations, including proclamations for Autism Awareness Month and Fair Housing Month, and the recognition of police officers with Lifesaving Medals. A public hearing was held regarding a request for a conditional use permit for a wildlife processing facility. The board also addressed various consent items, such as the confirmation of a representative appointment to the Tourism Authority and the authorization to declare miscellaneous equipment and furniture as surplus from several city departments. Additionally, the commission considered a ground lease agreement for the Ardmore Downtown Executive Airport.

The Trustees consented to ratify an approval by the Ardmore City Commission regarding Change Order Number 2 for the City Lake Dam Repair Project. This change order involved an increase of $173,329.85 to the contract with McMillen Incorporated, bringing the new total contract amount to $8,272,516.15.