• NOTICE

Published in The Muskogee Phoenix March 12 & 26, 2017
NOTICE
ANNUAL MEETING OF RURAL WATER DISTRICT NO. 5 MUSKOGEE COUNTY, OKLAHOMA
PARTICIPATING MEMBERS
As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the
RWD No. 5, Muskogee County, will hold Annual meeting of the participating members of Rural Water District No. 5, on Tuesday the Twenty Eighth day of March 2017. The meeting will be held at 6:00 P.M. at the Keefeton Trinity Baptist Church Activity Building, 10404 Highway 64 South, Muskogee, Oklahoma 74403.
AGENDA FOR THE MEETING WILL BE AS FOLLOWS:
1. Call to Order 2. Proof of notice of meeting 3. Motion and action of approval or disapproval of the minutes of the last annual meeting of March 22nd, 2015. 4. Report of Officers and committees. a) Motion for action on accepting the Audit Report from Sanders, Bledsoe & Hewett b) District Report, Kentley McCullar, Manager 5. Motion for action on
nominations for elec--tion of one expiring term.
6. Motion for action for any unfinished business
7. Motion and action for any new business 8. Motion to adjourn annual meeting and for Director’s to move to a short business meeting for the purpose of electing officers for the Board of Directors. a) Motion for nomination and action on electing officers for the Board b) Motion to adjourn Filed with the Muskogee County Clerk on the Date and at the time indicated by the Clerk’s stamp or certificate hereon.
Name of person filing this notice: T A Staton, Chairman
T.A. Staton Chairman of the Board
(SEAL) THIS 28TH DAY OF DEC. 2016. DIANNA COPE COUNTY CLERK
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PostedMarch 12, 2017