Date: 2/20/2007Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 3/6/2007 12:03:44 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, TUESDAY, FEBRUARY 20, 2007 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 6:30 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: Stephens, Schrzan, O’Neal, Mills, Young, Peterson
ABSENT: Daugherty

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 February 5, 2007 meeting.

b. Confirm action taken under City Commission Agenda Item No. 14 regarding consideration of a contract with Accurate Labs for Stage 2 of Surface Water Treatment.
City Commission approved of a contract with Accurate Labs for Stage 2 of Surface Water Treatment.

c. Confirm action taken under City Commission Agenda Item No. 18 regarding consideration of an ordinance regarding individual sewage systems at Shawnee Twin Lakes.
City Commission adopted Ordinance No.2302NS regarding individual sewage systems at Shawnee Twin Lakes.



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d. Confirm action taken under City Commission Agenda Item No. 23(a) regarding awarding the bid for One New Telephone System for Public Works Building.
City Commission awarded bid for One New Telephone System for Public Works Building to Communication Services Inc., Shawnee, Oklahoma, in the amount of $19,660.00.

e. Confirm action taken under City Commission Agenda Item No. 23(b) regarding awarding bid for Hydraulic Power Pack.
City Commission awarded bid for Hydraulic Power Pack to Steffen Inc., Sioux City, Iowa, in the amount of $17,500.00.

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

AYE: Peterson, O’Neal, Mills, Young, Stephens, Schrzan
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 O’Neal, seconded by Trustee Schrzan, that the meeting be adjourned.



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Motion carried 6-0. (9:39 p.m.)

AYE: O’Neal, Schrzan, Mills, Young, Peterson, Stephens
NAY: None



____________________________________
Chuck Mills, Authority Chairman

(SEAL)
ATTEST:

____________________________________
Diana Hallock, Authority Secretary



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