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| Date: 1/18/2011 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 2/8/2011 8:40:36 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, TUESDAY, JANUARY 18, 2011, 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, Harrod, Peterson, Collier, Winterringer, Smith
ABSENT: None
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 December 6, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 19, New Business, at the December 6, 2010 meeting regarding approval of emergency repair of a sewer collapse by Jordan Contractors, Inc. in the amount of $28,160.00. (City Commission approved)
c. Confirm action taken by City Commission on Agenda Item Number 16 regarding awarding of bid for Repairs/Replacement Screw Pumps Contract No. COS-SMA-11-03. (City Commission approved award to Wynn Construction).
A motion was made by Trustee Sims, seconded by Trustee Winterringer, to approve the consent agenda. Motion carried 7-0.
AYE: Sims, Winterringer, Smith, Collier, Stephens, Peterson, 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. 6: Adjournment
A motion was made by Trustee Sims, seconded by Trustee Winterringer, to adjourn the Shawnee Municipal Authority. Motion carried 7-0. (9:38 p.m.)
AYE: Sims, Stephens, Peterson, Collier, Winterringer, Smith
NAY: None
__________________________________
LINDA PETERSON, CHAIRMAN
ATTEST:
(SEAL)
______________________________
PHYLLIS LOFTIS, 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.