NOTICE OF MEETING OF THE MORRIS CITY COUNCIL

NOTICE OF SPECIAL MEETING

AND AGENDA

OF THE

CITY COUNCIL OF

THE CITY OF MORRIS, OKLAHOMA

DATE OF MEETING: Monday, May 4, 2026

TIME OF MEETING: 6:00 o’clock p.m.

PLACE OF MEETING: City Council Chambers of the Morris Community Center

400 South Hughes Avenue

Morris, Oklahoma

CALL TO ORDER AND DETERMINATION OF QUORUM.

CONSIDER AND TAKE ACTION WITH RESPECT TO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRIS, OKLAHOMA (THE “CITY”) APPROVING ACTION TAKEN BY THE MORRIS PUBLIC WORKS AUTHORITY (THE “AUTHORITY”) AUTHORIZING ISSUANCE, SALE AND DELIVERY OF ITS DRINKING WATER SRF PROMISSORY NOTE TO THE OKLAHOMA WATER RESOURCES BOARD; RATIFYING AND CONFIRMING LEASE(S) PERTAINING TO THE LEASING OF THE UTILITY SYSTEMS OF THE CITY TO THE AUTHORITY AND/OR AUTHORIZING THE EXECUTION OF AN AMENDED LEASE(S) BETWEEN THE CITY AND THE AUTHORITY PERTAINING TO SAID UTILITY SYSTEMS AND CONTAINING OTHER PROVISIONS RELATED THERETO.

ADJOURNMENT

This certifies that in conformity with the Oklahoma Open Meetings Act, public notice of the date, time and place of this meeting was provided to the City Clerk of Morris, Oklahoma prior to 6:00 o’clock p.m. on Thursday, April 30, 2026, and that a copy of said agenda was posted in prominent public view at the principal office of the City of Morris, Oklahoma and at the place of such meeting prior to 6:00 o’clock p.m. on Friday, May 1, 2026.

By: ___________________________________ Kim Johnson, Morris City Clerk