Date: 3/1/2004Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 8/30/2004 1:32:00 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, MARCH 1, 2004 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, Harrod, Harden, Weaver, Peterson, Downing
ABSENT : None
NOTE: Ward 2 Vacant

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 February 18, 2004 meeting

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

c. Confirm action taken following the Executive Session of 2/18/04 regarding the appointment of Terry Compton as Interim City Manager.

A motion was made by Trustee Harrod, seconded by Vice Chairman Downing, to approve the Consent Agenda as presented. Motion carried.

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

SHAWNEE MUNICIPAL AUTHORITY
MARCH 1, 2004
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 Harrod, that the meeting be adjourned. Motion carried. (8:20 p.m.)

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

_______________________________
AUTHORITY CHAIRMAN

(SEAL)
ATTEST:

____________________________
AUTHORITY SECRETARY
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