|
City of Shawnee Document
Back To Archived Documents
| Printer Friendly
Version
| Date: 8/2/2010 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 8/17/2010 8:24:39 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 AUGUST 2, 2010, 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 WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
PRESENT: Stephens, Sims, Collier, Winterringer, Holt, Harrod
ABSENT: 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 July 19, 2010 meeting.
b. Confirm action taken by City Commission on Agenda Item No. 2(k) regarding Transfer of Budget Between Departments and/or Projects in SMA Fund 501 to transfer budget within the SMA Fund 501 to purchase a boat for Wes Watkins Lake. (City Commission approved)
c. Confirm action taken by City Commission on Agenda Item No. 7(b) regarding awarding of bid for Shawnee Lake No. 2 Intake Tower Valve Replacements DWSRF Project N.:P40-102050-01 (City Commission Approved)
A motion was made by Trustee Collier, seconded by Trustee Winterringer, to approve the consent agenda. Motion carried 6-0.
AYE: Collier, Winterringer, Holt, Stephens, Sims, Harrod
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. 7: Adjournment
A motion was made by Trustee Collier seconded by Trustee Holt, to adjourn the Shawnee Municipal Authority. Motion carried 6-0.
(7:04 p.m.)
AYE: Collier, Holt, Stephens, Harrod, Collier, Winterringer
NAY: None
_____________________________
Frank Sims
Authority Vice Chairman
_____________________
Phyllis Loftis
City Clerk
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.