Date: 3/16/2009Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 4/7/2009 8:54:14 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 16, 2009 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: Sims, Harrod, Peterson, Collier, Winterringer, Holt
ABSENT: Stephens

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 2, 2009 meeting.

A motion was made by Trustee Harrod, seconded by Trustee Sims, to approve Consent Agenda Item No. 3(a) as presented. Motion carried 6-0.

AYE: Harrod, Sims, Peterson, Collier, Winterringer, Holt
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

There being no further business to come before the meeting, a motion was made by Trustee Holt, seconded by Trustee Collier, that the meeting be adjourned.

SHAWNEE MUNICIPAL AUTHORITY
MARCH 16, 2009
PAGE 2


Motion carried 6-0. (8:45 p.m.)

AYE: Holt, Collier, Winterringer, Sims, Harrod, Peterson
NAY: None



______________________________
Linda Peterson, Authority Chairman
(SEAL)
ATTEST:


Phyllis Loftis, Authority Secretary



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