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, MAY 2, 2011, 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, Collier, Winterringer, Smith
ABSENT: Stephens
Call to Order
Declaration of a Quorum
AGENDA ITEM NO. 1: Consider approval of Consent Agenda
a. Minutes from the April 18, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 1 regarding appointment of a Vice Mayor (per Article III, Section 6 of the City Charter). (Appointment of Commissioner Collier)
c. Confirm action taken by City Commission on Agenda Item Number 3-h regarding Considering Acceptance of the Bill Madole Easement for the SMA Raw Water Transmission Line Project. (Approved by City Commission)
A motion was made by Trustee Winterringer, seconded by Trustee Harrod, to approve the Consent Agenda Items a-c. Motion carried 6-0.
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