Date: 5/21/2007Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 6/7/2007 9:16:56 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, MAY 21, 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 May 7, 2007 meeting.

b. Confirm action taken under May 7, 2007 City Commission Agenda Item No. 3(j) concerning authorizing staff to advertise for bids for replacement of Gordon Cooper water line.
City Commission approved authorizing staff to advertise for bids for replacement of Gordon Cooper water line.

c. Confirm action taken under May 7, 2007 City Commission Agenda Item No. 16 regarding authorizing repairs on flusher truck in the amount of $18,000.
City Commission approved authorization of repairs on flusher truck in the amount of $18,000.



SHAWNEE MUNICIPAL AUTHORITY
MAY 21, 2007
PAGE 2

d. Confirm action taken under agenda item No. 15 regarding temporarily suspending tap fee increases as set out in Ordinance No. 2289NS.
City Commission approved to temporarily suspend tap fee increases as set out in Ordinance No. 2289NS and revert to fees prior to November20, 2006.

A motion was made by Vice Chairman Peterson, seconded by Trustee O’Neal, to approve the Consent Agenda Item No. 3(a-d) 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. Motion carried 6-0. (9:01 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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