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| Date: 2/22/2011 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 3/8/2011 1:21:32 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, TUESDAY, FEBRUARY 22, 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, Collier, Winterringer, Smith
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 February 7, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2c regarding approval of Budget Amendment to purchase 2 4x4 trucks. (City Commission approved.)
A motion was made by Trustee Stephens, seconded by Trustee Harrod, to approve the consent agenda. Motion carried 6-0.
AYE: Stephens, Harrod, Collier, Winterringer, Smith, Stephens
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 Stephens, seconded by Trustee Harrod, to adjourn the Shawnee Municipal Authority. Motion carried 6-0. (7:26 p.m.)
AYE: Stephens, Harrod, Collier, Winterringer, Smith, Sims
NAY: None
__________________________________
FRANK SIMS, VICE 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.