Online Payments

Mobile Site
Shawnee Mobile

City Hall / 16 W 9th St
74801-6812

Click for Map

Back
To
Documents

City of Shawnee Document
Back To Archived Documents | Printer Friendly Version

Date: 5/19/2008Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 7/17/2008 12:40:03 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, MAY 19, 2008 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, O’Neal, Mills, Collier, Peterson, Holt
ABSENT: Schrzan
AGENDA ITEM NO. 1: Call to Order

AGENDA ITEM NO. 2: Declaration of a Quorum

AGENDA ITEM NO. 3: Consider approval of Consent Agenda

a. Minutes of April 21, 2008 meeting.
City Commission approved minutes of April 21, 2008 meeting.

b. Confirm action taken under City Commission Agenda Item No. 21 regarding discussion and consideration of water rate increase.
City Commission approved water and sewer rate increase of 8%.

A motion was made by Trustee Peterson, seconded by Trustee Collier, to approve the Consent Agenda (a-b), as presented. Motion carried 6-0.

AYE: Peterson, Collier, Holt, Stephens, O’Neal, Mills
NAY: None

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.
SHAWNEE MUNICIPAL AUTHORITY
MAY 19, 2008
PAGE 2


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 Peterson, that the meeting be adjourned. Motion carried 6-0. (10:37 p.m.)

AYE: O’Neal, Peterson, Holt, Stephens, Mills, Collier
NAY: None



____________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:

____________________________
Phyllis Loftis, Authority Secretary




Retrieved from http://old.shawneeok.org/Documents/Archive/DocFull.asp on 11/14/2024 11:33:36 AM by 3.144.111.174
NOTICE: This is NOT an official document. All official documents are maintained by the Shawnee City Clerk at Shawnee City Hall.
This document is provided as a public information device. Please contact City Hall at 405-878-1604 for official documents.