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, TUESDAY, JANUARY 3, 2006 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 December 19, 2005 meeting.
b. Confirm action taken at the December 19, 2005 meeting regarding the consideration of the final Comprehensive Annual Financial Report for FY 04-05.
City Commission approved the final Comprehensive Annual Financial Report for FY 04-05.
A motion was made by Trustee Downing, seconded by Trustee Schrzan, to approve the Consent Agenda (a-b), as presented. Motion carried 7-0.
SHAWNEE MUNICIPAL AUTHORITY
JANUARY 3, 2006
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 O’Neal, seconded by Trustee Downing, that the meeting be adjourned. Motion carried 7-0. (7:15 p.m.)
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