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 20, 2005 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 5:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
Chairman Mills presided and called the meeting to order.
AGENDA ITEM NO. 2: Declaration of a Quorum.
Chairman Mills declared a quorum present.
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes of June 6, 2005 meeting
b. Confirm action taken under City Commission Agenda Item No. 1(c) regarding a Budget Amendment in the Shawnee Municipal Authority.
City Commission approved budget amendment in the SMA
c. Confirm action taken under City Commission Agenda Item No. 1(d) regarding Transfers of Appropriations in Shawnee Municipal Authority.
City Commission approved Tranfers of Appropriations
A motion was made by Trustee Claybrook, seconded by Vice Chairman Peterson, to approve the Consent Agenda (a-c) as presented. Motion carried.
There being no further business to come before the meeting, a motion was made by Trustee Downing, seconded by Vice Chairman Peterson, that the meeting be adjourned. Motion carried. (7:29 p.m.)
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