Date: 3/3/2008Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 3/25/2008 8:55:26 AM

THE TRUSTEES OF THE SHAWNEE MUNICIPAL AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SCHEDULED SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, MARCH 3, 2008 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 6:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

PRESENT: Stephens, O’Neal, Mills, Young, Peterson, Holt
ABSENT: Schrzan

AGENDA ITEM NO. 1: Call to Order

AGENDA ITEM NO. 2: Declaration of a Quorum

AGENDA ITEM NO. 3: Consider approval of Consent Agenda

a. Minutes of February 19, 2008 meeting.

b. Confirm action taken by the City Commission on Agenda Item
No. 2-k regarding Transfer of Budget within a Department for the Shawnee Municipal Authority.
City Commission approved Transfer of Budget within a Department for the Shawnee Municipal Authority.

c. Confirm action taken by the City Commission on Agenda Item
No. 2-l regarding Transfer of Budget between Departments for the Shawnee Municipal Authority.
City Commission approved Transfer of Budget between Departments for the Shawnee Municipal Authority.

A motion was made by Trustee Young, seconded by Vice Chairman Peterson, to approve the Consent Agenda (a-c), as presented. Motion carried 6-0.

AYE: Young, Peterson, Stephens, O’Neal, Mills, Holt
NAY: None
SHAWNEE MUNICIPAL AUTHORITY
MARCH 3, 2008
PAGE 2


AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.

AGENDA ITEM NO. 6: Adjournment

There being no further business to come before the meeting, a motion was made by Trustee Young, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried 6-0. (9:41 p.m.)

AYE: Young, O’Neal, Mills, Peterson, Holt, Stephens
NAY: None





____________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:

____________________________
Donna Mayo, Deputy Clerk for
Phyllis Loftis, Authority Secretary
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