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, NOVEMBER 1, 2010, 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 WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
PRESENT: Sims, Harrod, Peterson, Holt
ABSENT: Stephens, Collier, Winterringer
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 from the October 18, 2010 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-c regarding budget amendment to reflect insurance money to purchase a new vehicle and to roll over yield study. (Approved by City Commission)
c. Confirm action taken by City Commission on Agenda Item Number 2-h regarding approval of City Commission and Related Authorities meeting dates for 2011. (Approved by City Commission)
A motion was made by Trustee Holt, seconded by Trustee Sims, to approve the consent agenda. Motion carried 4-0.
AYE: Holt, Sims, Harrod, Peterson
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
A motion was made by Trustee Holt, seconded by Trustee Harrod, to adjourn the Shawnee Municipal Authority. Motion carried 4-0. (8:10 p.m.)
AYE: Holt, Harrod, Peterson, Sims
NAY: None
__________________________________
LINDA PETERSON, CHAIRMAN
ATTEST:
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