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| Date: 6/1/2009 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 6/16/2009 9:42:16 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, JUNE 1, 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 May 18, 2009 meeting.
b. Confirm action taken by City Commission on Agenda Item No.9 regarding a resolution adopting the budget for the City of Shawnee for the period of July 1, 2009 through June 30, 2010 finding all things requisite and necessary have been done in preparation and presentation of budget.
City Commission approved Resolution No. 6355
A motion was made by Trustee Harrod, seconded by Trustee Winterringer, to approve Consent Agenda Item No. 3(a-b) as presented. Motion carried 7-0.
AYE: Harrod, Winterringer, Holt, Stephens, Sims, Peterson, Collier
NAY: None
AGENDA ITEM NO. 4: Administrative Reports
There were no Administrative Reports.
AGENDA ITEM NO. 5: New Business
SHAWNEE MUNICIPAL AUTHORITY
JUNE 1, 2009
PAGE 2
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. Motion carried 7-0. (8:10 p.m.)
AYE: Holt, Harrod, Peterson, Collier, Winterringer, Stephens, Sims
NAY: None
Linda Peterson, Authority Chairman
(SEAL)
ATTEST:
Phyllis Loftis, 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.