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| Date: 5/2/2011 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 5/17/2011 8:44:49 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, MAY 2, 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: Sims, Harrod, Peterson, Collier, Winterringer, Smith
ABSENT: Stephens
Call to Order
Declaration of a Quorum
AGENDA ITEM NO. 1: Consider approval of Consent Agenda
a. Minutes from the April 18, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 1 regarding appointment of a Vice Mayor (per Article III, Section 6 of the City Charter). (Appointment of Commissioner Collier)
c. Confirm action taken by City Commission on Agenda Item Number 3-h regarding Considering Acceptance of the Bill Madole Easement for the SMA Raw Water Transmission Line Project. (Approved by City Commission)
A motion was made by Trustee Winterringer, seconded by Trustee Harrod, to approve the Consent Agenda Items a-c. Motion carried 6-0.
AYE: Winterringer, Harrod, Peterson, Collier, Smith, Sims
NAY: None
AGENDA ITEM NO. 2: Administrative Reports
There were no administrative reports.
AGENDA ITEM NO. 3: New Business (Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)
There was no new business.
AGENDA ITEM NO. 4: Adjournment
A motion was made by Trustee Collier, seconded by Trustee Winterringer, to adjourn the Shawnee Municipal Authority. Motion carried 6-0. (8:40 p.m.)
AYE: Collier, Winterringer, Smith, Sims, Harrod, Peterson
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.