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 4, 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:
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 October 21, 2002 meeting
b. Confirm action taken under City Commission Agenda Item No. 6(a) regarding the awarding of bid for 3,000 Gram/Hour Negative Pressure Ozone Generating System.
City Commission approved awarding the equipment bid to Ozone Technology, Inc., Tyler, Texas in the amount of $739,860 base bid and incorporating all the reasons given by the consultant since OTI was not the lowest bid.
A motion was made by Trustee Harrod, seconded by Trustee Peterson, that the Consent Agenda (a-b), be approved. Motion carried.
SHAWNEE MUNICIPAL AUTHORITY
NOVEMBER 4, 2002
PAGE 2
AGENDA ITEM NO. 4: Administrative Reports.
There were no Administrative Reports.
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 Vice Chairman Downing, seconded by Trustee Pettyjohn, that the meeting be adjourned. Motion carried. (9:01 p.m.)
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