This page
sponsored
in part by:
We
are an active part of the communities we serve because they are the places we
call home. The members we serve live, work and play in the lush rolling hills
of northeastern Oklahoma.
Headquartered
in Collinsville, Oklahoma, VVEC is a distribution electric cooperative. We provide
electric service to residential, commercial and industrial consumers through more
than 32,000 meters and more than 4,500 miles of electric line in portions of Nowata,
Osage, Rogers, Tulsa and Washington counties.
Among
the 26 electric cooperatives operating in Oklahoma, VVEC is the third largest
based on the number of meters served by the co-op. Ninety-two employees cover
the Cooperative’s more than 3,200-square mile service territory daily maintaining
the electric system and providing consumer-oriented service.
www.vvec.com
AGENDA
PUBLIC
NOTICE OF THE MEETING OF THE
COLLINSVILLE MUNICIPAL AUTHORITY SPECIAL MEETING
MONDAY,
NOVEMBER 23, 2009 AT 6:15 P.M.
COMMISSION CHAMBERS, CITY HALL, 106 N. 12TH
ST.
1. Call
to Order -- 2. Flag Salute. -- 3. Roll Call: All
Present
Chairman
Stan Sallee _____
Trustee Pam Porter _____
Trustee Bud York _____
Trustee Melodie Bateman _____
Trustee Billie Reeder _____
4. Presentation
from Pamela Friggel with Quik-Trip Corp. -- Friggel was
not present but Ricky Hayes (Retail Attractions, LLC) discussed Quick-Trip's letter
of intent (received mid-November) stating their intent to build a 4600 sq-ft building
at Hwy 75/20 (and 16 gas pumps & kitchen). The facility should be similar
in size to the Quick-Trip at 76th St N. in Owasso. Hayes estimated the facility
might be completed in 8 to 9 months. Hayes stated Quick-Trip would also be building
4 other facilities in the Tulsa area.
5.
Discussion, consideration and possible action to approve plans to expand sanitary
sewer services to the west side of the City’s corporate limits. --
approved proceeding with a $2.5 million option to build a sewer system using a
combination of gravity and a pump station to serve the Highway 20 corridor west
to Highway 75. Jay Updike presented the options and expected the plans in about
90 days and 9-12 months to complete.
6.
Discussion, consideration and possible action authorizing the Baker Group, as
financial advisor and Johanning and Byrom, P.C. as bond council, to prepare and
present financing plans and legal documentation to implement the financing of
the sewer expansion project. -- approved to generate financial
options to present to the City at the Dec. 7th meet. The city's recent A rating
for the bonds for the sales tax improvements is expected to speed the process
for this financing. Low construction cost and interest rates (and potential growth
potential residential/commercial) were cited as making this a good time to take
on the $2.5 million expense.
7.
Adjournment.
POSTED
BY: Angela Long
DATE: 11/20/09
TIME: 4:00 p.m.
IF YOU REQUIRE SPECIAL
ACCOMMODATION PURSUANT TO THE AMERICANS WITH DISABILITIES ACT, PLEASE NOTIFY CITY
HALL BY 8:00 A.M. THE DAY OF THE MEETING.
-----
Ted Wright comments in purple
