Date: 6/3/2002Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 6/19/2002 9:09:00 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, JUNE 3, 2002 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING, PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

PRESENT: Claybrook, Pettyjohn, Harrod, Harden, Weaver, Peterson, Downing
ABSENT : None

AGENDA ITEM NO. 1: Call to Order.

Chairman Harden presided and called the meeting to order.

AGENDA ITEM NO. 2: Declaration of a Quorum.

Chairman Harden declared a quorum present.

AGENDA ITEM NO. 3: Consider approval of Consent Agenda.

a. Minutes of May 20, 2002 meeting

b. Confirm action taken under City Commission Agenda Item No. 1(b) regarding Transfer of Appropriations in Shawnee Municipal Authority Fund.

A motion was made by Trustee Pettyjohn, seconded by Trustee Harrod, that the Consent Agenda (a-b), be approved. Motion carried.

AYE: Pettyjohn, Harrod, Harden, Weaver, Peterson, Downing, Claybrook
NAY: None

AGENDA ITEM NO. 4: Administrative Reports.

There were no Administrative Reports.


SHAWNEE MUNICIPAL AUTHORITY
JUNE 3, 2002
PAGE 2


AGENDA ITEM NO. 5: New Business.

There was no New Business to be considered.

AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Trustee Peterson, seconded by Vice Chairman Downing, that the meeting be adjourned. Motion carried. (9:53 p.m.)

AYE: Peterson, Downing, Claybrook, Pettyjohn, Harrod, Harden, Weaver
NAY: None

______________________________
AUTHORITY CHAIRMAN

(SEAL)
ATTEST:

______________________________
AUTHORITY SECRETARY


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