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| Date: 1/5/2009 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 1/21/2009 10:56:47 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, JANUARY 5, 2009 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, Sims, Harrod, Peterson, Collier, Winterringer, Holt
ABSENT:
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 December 15, 2008 meeting
A motion was made by Trustee Collier, seconded by Trustee Harrod, to approve Consent Agenda (a) as presented. Motion carried 7-0.
AYE: Collier, Harrod, Peterson, Winterringer, Holt, Stephens, Sims
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 Holt, seconded by Trustee Harrod, that the meeting be adjourned.
SHAWNEE MUNICIPAL AUTHORITY
JANUARY 5, 2009
PAGE 2
Motion carried 7-0. (8:12p.m.)
AYE: Holt, Harrod, Peterson, Collier, Winterringer, Stephens, Sims,
NAY: None
__________________________________
Linda Peterson, Authority Chairman
(SEAL)
ATTEST:
Donna Mayo, Acting Authority Secretary
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.