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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.

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City Commission Meeting
Nov. 15, 2010
Planning Commission & Board of Adjustment Appointments

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Got a call from Angela about 5 minutes before this meeting that it would not be held ... I assumelack of quorum. -- Ted 6:55pm 11/15

NOTICE
COLLINSVILLE CITY COMMISSION
MEETING

A Regular Session of the Collinsville City Commission will be held at 7:00 p.m. on Monday, November 15, 2010, at Collinsville City Hall, Commission Chambers, 106 N. 12th Street, Collinsville, Oklahoma.

AGENDA

1. Call to Order -- 2. Flag Salute -- 3. Invocation -- 4. Roll Call

5. Consideration and possible action relating to a request for Commission approval of the Consent Agenda. All matters listed under “Consent” are considered by the City Commission to be routine and will be enacted by one motion. Any Commissioner may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.

A. Approval of November # 1 Payroll in the amount of $39,405.84.
B. Approval of Claims in the amount of $8,722.66.
C. Approval of Minutes of the November 1, 2010 Regular Meeting.
D. Approval of Supplemental Budget Amendment in the amount of $7,265.00 for reimbursement on REAP Grant for Animal Shelter.
E. Approval of Supplemental Budget Amendment in the amount of $471.92 for EMS Memberships and Insurance Over payment.
F. Approval of Supplemental Budget Amendment in the amount of $4,397.72 for Fire Department Operational Grant.
G. Approval of Cemetery Deeds: Kevin Kallstrom, 1 space; Barry Moore, 1 space.
H. Approval of Tulsa Chamber of Commerce OneVoice Legislative Initative
I. Approval of Resolution Number 2010-11.

6. Discussion and possible action concerning items removed from the Consent Agenda.

7. Discussion and possible action to reappoint Ellis Holly to the Planning Commission with term expiring December 1, 2013.

8. Discussion and possible action to reappoint Jim Price to the Planning Commission with term expiring December 1, 2013.

9. Discussion and possible action to reappoint Larry Uhl to the Planning Commission with term expiring December 1, 2013.

10. Discussion and possible action to reappoint Brad Francis to the Planning Commission with term expiring December 1, 2013.

11. Discussion and possible action to reappoint Ron Scott to the Board of Adjustment with term expiring December 1, 2013.

12. Discussion and possible action to reappoint Connie Goad to the Board of Adjustment with term expiring December 1, 2013.

13. Discussion and possible action to appoint Brad Overholt to the Board of Adjustment with term expiring December 1, 2013.

14. Discussion and possible action concerning Ordinance Number 850, an Ordinance amending the Employee Retirement System, Defined Benefit Plan for the City of Collinsville and Collinsville Municipal Authority, Oklahoma by adopting a revised and restated Retirement Plan; providing Retirement Benefits for eligible employees of the City of Collinsville and Collinsville Municipal Authority, Oklahoma; providing for repealer and severability; adopting those amendments mandated by the Internal Revenue Code; and declaring an emergency.

15. Consider a motion declaring an emergency on Ordinance Number 850 for preservation of public health, peace and/or safety making it effective immediately.

16. City Managers Report.

17. New Business (business which was not foreseen prior to the posting of this agenda.)

18. Adjournment.

NOTICE
COLLINSVILLE MUNICIPAL AUTHORITY
MEETING

A Regular Session of the Collinsville Municipal Authority will be held immediately following City Meeting on Monday, November 15, 2010, at Collinsville City Hall, Commission Chambers, 106 N. 12th Street, Collinsville, Oklahoma.
AGENDA

1. Call to Order

2. Roll Call

3. Consideration and possible action relating to a request for Trustee approval of the Consent Agenda. All matters listed under “Consent” are considered by the Authority Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.

A. Approval of November # 1 Payroll in the amount of $26,019.72.
B. Approval of Claims in the amount of $198,213.09.
C. Approval of Minutes of the November 1, 2010 Regular Meeting.

4. Discussion and possible action concerning items removed from the Consent Agenda.

5. New Business (business which was not foreseen prior to the posting of this agenda.)

6. Adjournment.

This notice and agenda was posted at Collinsville City Hall, 106 N. 12th Street, Collinsville, Oklahoma,
on ______________________, 2010 at ______________.


Signed: _____________________________________

 

--

Ted Wright comments in purple

Ordinance Amending the Employee Retirement System
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