Date: 8/21/2006Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 9/6/2006 9:46:11 AM

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, AUGUST 21, 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, Daugherty
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 August 7, 2006 meeting.

b. Confirm action taken on City Commission Agenda Item No. 3 regarding presentation by staff and public comments regarding water issues within the City of Shawnee.
City Commission received presentations from staff and heard public comments regarding the water issues. Staff to provide further information.

c. Confirm action taken on City Commission Agenda Item No. 4 regarding discussion and consideration of Oklahoma City (Atoka) Water Contract.
City Commission discussed and considered the Oklahoma City (Atoka) Water Contract.


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d. Confirm action taken on City Commission Agenda Item No. 5 regarding discussion and consideration of water surcharge for purchase of water from Oklahoma City.
City Commission deferred the consideration of water surcharge for purchase of water from Oklahoma City to the Special Call Meeting to be held Monday August 28, 2006 at 5:30 p.m.

e. Confirm action taken on City Commission Agenda Item No. 6 regarding approval of a resolution authorizing the emergency repair of a sewer line in the 700 block of Beard Street.
City Commission approved Resolution No. 6282 authorizing the emergency repair of a sewer line in the 700 block of Beard Street at an approximate amount of $17,000.

A motion was made by Trustee Schrzan, seconded by Trustee Claybrook, to approve the Consent Agenda Item No. 3 (a-e) as presented. Motion carried 7-0.

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

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.






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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 O’Neal, that the meeting be adjourned. Motion carried 7-0. (10:31 p.m.)

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


________________________________
Chuck Mills, Authority Chairman


(SEAL)
ATTEST:

____________________________
Diana Hallock, Authority Secretary


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