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City of Shawnee Document
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 16, 2010 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, Collier, Winterringer, Holt ABSENT: Harrod, Peterson 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 from the February 1, 2010 meeting. A motion was made by Commissioner Sims, seconded by Commissioner Winterringer, to approve Consent Agenda Item No. 3(a) as presented. Motion carried 5-0. AYE: Sims, Winterringer, Holt, Stephens, Collier 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 FEBRUARY 16, 2010 PAGE 2 AGENDA ITEM NO. 6: Adjournment There being no further business to come before the meeting, a motion was made by Trustee Sims, seconded by Trustee Collier, that the meeting be adjourned. Motion carried 5-0. (7:41p.m.) AYE: Sims, Collier, Winterringer, Holt, Stephens NAY: None Pamela Stephens, Authority Vice 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. |