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, FEBRUARY 3, 2003 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 January 21, 2003 meeting
b. Confirm action taken under City Commission Agenda Item No. 4 regarding an agreement between Shawnee Municipal Authority, Com Solutions & Systems, Inc. and Oklahoma Municipal Services Corporation to provide wireless broadband internet service to the authority and its residents. City Commission approved agreement.
A motion was made by Trustee Pettyjohn, seconded by Trustee Peterson, that the Consent Agenda be approved. Motion carried.
SHAWNEE MUNICIPAL AUTHORITY
FEBRUARY 3, 2003
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 Trustee Peterson, seconded by Trustee Pettyjohn, that the meeting be adjourned. Motion carried. (8:15 p.m.)
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