Date: 7/5/2011Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 7/19/2011 8:32:54 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, TUESDAY, JULY 5, 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 June 20, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 5 regarding renewal of contract with Central Disposal for the period July 1, 2011 to June 30, 2012, amending Section II to allow for creation of an escrow account in lieu of a performance bond.

A motion was made by Trustee Sims, seconded by Trustee Collier, to approve the Consent Agenda Items a-b. Motion carried 6-0.

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

AGENDA ITEM NO. 2: New Business (Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)

There was no new business.

AGENDA ITEM NO. 3: Administrative Reports

There were no administrative reports.

AGENDA ITEM NO. 4: Adjournment

A motion was made by Trustee Winterringer, seconded by Trustee Collier, to adjourn the Shawnee Municipal Authority. Motion carried 6-0. (6:55 p.m.)

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


__________________________________
LINDA PETERSON,
ATTEST: CHAIRMAN

(SEAL)

______________________________
DONNA MAYO, ACTING SECRETARY
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