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| Date: 8/16/2010 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 9/8/2010 12:50:12 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 AUGUST 16, 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: Sims, Harrod, Peterson, Collier, Winterringer, Holt
ABSENT: Stephens
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 August 2, 2010 meeting.
b. Confirm action taken by City Commission on Agenda Item No. 2-f regarding authorization of staff to go out for bid on the Pumps and Control project at the Water Treatment Plant.
Commission authorized going out for bid
c. Confirm action taken by City Commission on Agenda Item No. 13-a regarding opening of bid for Sanitary Sewer Rehab Project (Various Locations) Contract No. COS-SMA-11-01 (Open)
Bids were opened, read into record and deferred to 9-7-10 meeting
A motion was made by Trustee Holt, seconded by Trustee Winterringer, to approve the consent agenda. Motion carried 6-0.
AYE: Holt, Winterringer, Sims, Harrod, Peterson, 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.
AGENDA ITEM NO. 7: Adjournment
A motion was made by Trustee Collier, seconded by Trustee Winterringer, to adjourn the Shawnee Municipal Authority. Motion carried 6-0.
(7:56 p.m.)
AYE: Collier, Winterringer, Holt, Sims, Harrod, Peterson
NAY: None
Linda Peterson,
Authority Chairman
(SEAL)
ATTEST:
____________________________
Donna Mayo, Deputy City Clerk for
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.