Date: 11/18/2002Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 12/3/2002 11:16:00 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, NOVEMBER 18, 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, Weaver, Peterson, Downing
ABSENT : Harden

AGENDA ITEM NO. 1: Call to Order.

Vice Chairman Downing presided and called the meeting to order.

AGENDA ITEM NO. 2: Declaration of a Quorum.

Vice Chairman Downing declared a quorum present.

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

* Minutes of November 4, 2002 meeting

A motion was made by Trustee Peterson, seconded by Trustee Harrod, that the Consent Agenda be approved. Motion carried.

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

AGENDA ITEM NO. 4: Administrative Reports.

There were no Administrative Reports.






SHAWNEE MUNICIPAL AUTHORITY
NOVEMBER 18, 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 Pettyjohn, seconded by Trustee Peterson, that the meeting be adjourned. Motion carried. (10:43 p.m.)

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

______________________________
AUTHORITY CHAIRMAN

(SEAL)
ATTEST:

______________________________
AUTHORITY SECRETARY



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