Date: 2/6/2006Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 8/25/2006 1:30:32 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, FEBRUARY 6, 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:

PRESENT: Claybrook, Schrzan, O’Neal, Mills, Beck, Peterson, Downing
ABSENT: None

AGENDA ITEM NO. 1: Call to Order.

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.

* Minutes of January 21, 2006 meeting.

A motion was made by Trustee Downing, seconded by Trustee Schrzan, to approve the Consent Agenda as presented. Motion carried 7-0.

AYE: Downing, Schrzan, O’Neal, Mills, Beck, Peterson, Claybrook
NAY: None

AGENDA ITEM NO. 4: Administrative Reports

There was no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.
SHAWNEE MUNICIPAL AUTHORITY
FEBRUARY 6, 2006
PAGE 2

AGENDA ITEM NO. 6: Adjournment

There being no further business to come before the meeting, a motion was made by Vice Chairman Peterson, seconded by Trustee Downing, that the meeting be adjourned. Motion carried 7-0. (8:17 p.m.)

AYE: Peterson, Downing, Claybrook, Schrzan, O’Neal, Mills, Beck
NAY: None

____________________________ Chuck Mills, Authority Chairman
(SEAL)
ATTEST:

____________________________
Diana Hallock, Authority Secretary
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