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 21, 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 the November 7, 2005 meeting.
b. Confirm action taken under City Commission Agenda Item No. 4(c) regarding the Transfers of Appropriations in the Shawnee Municipal Authority.
City Commission approved Transfer of Appropriations in Shawnee Municipal Authority Fund.
A motion was made by Trustee Downing, seconded by Trustee Schrzan, to approve the Consent Agenda (a-b), as presented. Motion carried 5-0.
AYE: Downing, Schrzan, Claybrook, Mills, Beck
NAY: None
ABSTAIN: Peterson
SHAWNEE MUNICIPAL AUTHORITY
NOVEMBER 21, 2005
PAGE 2
AGENDA ITEM NO. 4: Administrative Reports.
There was no Administrative Reports.
AGENDA ITEM NO. 5: New Business.
There was no New Business.
AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Trustee Claybrook, seconded by Trustee Schrzan, that the meeting be adjourned. Motion carried 6-0. (8:06 p.m.)
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