NOTICE OF SPECIAL MEETING
AND AGENDA
OF THE
OF THE BOARD OF TRUSTEES OF
THE MORRIS PUBLIC WORKS AUTHORITY
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 MORRIS PUBLIC WORKS AUTHORITY (THE “BORROWER”) AGREEING TO FILE APPLICATION WITH THE OKLAHOMA WATER RESOURCES BOARD (THE “OWRB”) FOR FINANCIAL ASSISTANCE THROUGH THE DRINKING WATER STATE REVOLVING FUND PROGRAM; APPROVING AND AUTHORIZING DRINKING WATER SRF FUNDING FROM THE OKLAHOMA WATER RESOURCES BOARD IN THE TOTAL AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $999,999.00; APPROVING THE ISSUANCE OF A PROMISSORY NOTE IN THE TOTAL AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $999,999.00, AND AUTHORIZING ITS EXECUTION; APPROVING AND AUTHORIZING THE EXECUTION OF A FUNDING AGREEMENT; APPROVING VARIOUS COVENANTS; APPROVING AND AUTHORIZING THE ESTABLISHMENT OF A PROJECT COSTS DISBURSEMENT ACCOUNT AND APPROVING AND AUTHORIZING PAYMENT OF FEES AND EXPENSES; RATIFYING AND CONFIRMING LEASE(S) PERTAINING TO THE LEASING OF THE CITY’S UTILITY SYSTEMS TO THE BORROWER AND/OR AUTHORIZING THE EXECUTION OF AN AMENDED LEASE(S) BETWEEN THE CITY AND THE BORROWER PERTAINING TO SAID UTILITY SYSTEMS; APPROVING PROFESSIONAL SERVICES AGREEMENTS; AND CONTAINING OTHER PROVISIONS RELATING 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 Morris Public Works Authority 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