Date: 6/19/2006Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 8/25/2006 1:37:28 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, JUNE 19, 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
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.

a. Minutes of the June 5, 2006 meeting.

b. Confirm action taken under City Commission Agenda Item No. 14 regarding presentation by staff and consideration of solid waste charges.
City Commission approved staff’s recommendation to increase residential solid waste charges from $9.50 to $10.00 per unit per month.

c. Confirm action taken under City Commission Agenda Item No. 15 regarding presentation and consideration of yield study done by Army Corp of Engineers.
City Commission approved the Corp of Engineers to conduct a yield study for water supply resources for the City of Shawnee.

SHAWNEE MUNICIPAL AUTHORITY
JUNE 19, 2006
PAGE 2

d. Confirm action taken under City Commission Agenda Item No. 16(a) regarding awarding bid for Shawnee Twin Lakes Tower Rehabilitation project.
City Commission approved awarding the bid to Ratliff Construction for $134,000 base bid for the rehabilitation of Shawnee Twin Lakes Tower No. 1.

A motion was made by Vice Chairman Peterson, seconded by Trustee Schrzan, to approve the Consent Agenda Item No. 3 (a-d) as presented. Motion carried 6-0.

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

AGENDA ITEM NO. 4: Administrative Reports

There were 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 Schrzan, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried 6-0. (8:51 p.m.)

AYE: Schrzan, O’Neal, Mills, Beck, Peterson, Claybrook
NAY: None
_____________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:
____________________________
Diana Hallock, Authority Secretary
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