Date: 3/24/2008Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 4/8/2008 3:08:13 PM

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 24, 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, Schrzan, Young, Peterson, Holt
ABSENT: O’Neal, Mills

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 March 3, 2008 meeting.

A motion was made by Trustee Schrzan, seconded by Trustee Young, to defer the Consent Agenda (a), until April 7, 2008 City Commission meeting. Motion carried 5-0.

AYE: Schrzan, Young, Peterson, Holt, Stephens
NAY: None

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


SHAWNEE MUNICIPAL AUTHORITY
MARCH 24, 2008
PAGE 2


There being no further business to come before the meeting, a motion was made by Trustee Young, seconded by Trustee Stephens, that the meeting be adjourned. Motion carried 5-0. (9:44 p.m.)

AYE: Young, Stephens, Schrzan, Peterson, Holt
NAY: None






LindaPeterson, Authority Vice Chairman

(SEAL)
ATTEST:

____________________________
Phyllis Loftis, Authority Secretary

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