Date: 4/1/2013Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 4/17/2013 1:55:16 PM

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, APRIL 1, 2013, DURING 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: Stephens, Agee, Harrod, Mainord, Winterringer, Smith
ABSENT: Hall

Call to Order

Declaration of a Quorum

AGENDA ITEM NO. 1: Consider approval of Consent Agenda

a. Minutes from the March 18, 2013 regular meeting

b. Authorize staff to purchase new water meters from HD Supply to restock inventory. HD Supply is a sole source supplier for Neptune.

c. Authorize staff to advertise for bids on the SMA Water Meter and Vault Project.

A motion was made by Trustee Harrod, seconded by Trustee Smith, to approve the Consent Agenda items 1(a-c). Motion carried 6-0.

AYE: Harrod, Smith, Stephens, Agee, Mainord, Winterringer
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 was no Administrative Reports.

AGENDA ITEM NO. 4: Adjournment

There being no further business to be considered, the meeting was adjourned by power of the Chair. (7:00 p.m.)


__________________________________
WES MAINORD
ATTEST: CHAIRMAN

(SEAL)


______________________________
LISA LASYONE, DEPUTY CITY CLERK
SECRETARY

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