Date: 10/6/2008Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 10/21/2008 9:10:40 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, OCTOBER 6, 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, O’Neal, Mills, Collier, Peterson, Holt
ABSENT:

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 September 15, 2008 meeting.

b. Confirm action taken by City Commission on Agenda Item No. 25 regarding an update on negotiations concerning the Wes Watkins agreement between the Pottawatomie County Development Authority, the City of Tecumseh and the City of Shawnee.
The amendment negotiations between the Pottawatomie County Development Authority, the City of Tecumseh and the City of Shawnee should be ready to bring back by the November 3 commission meeting.

A motion was made by Trustee Holt, seconded by Trustee Peterson, to approve the Consent Agenda (a-b) as presented. Motion carried 7-0.

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

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.


SHAWNEE MUNICIPAL AUTHORITY
OCTOBER 6, 2008
PAGE 2


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 Holt, seconded by Trustee Peterson, that the meeting be adjourned. Motion carried 7-0. (10:32 p.m.)

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


__________________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:


Donna Mayo, Acting Authority Secretary







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