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| Date: 3/19/2012 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 4/3/2012 2:47:07 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, MARCH 19, 2012, 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
ABSENT: Stephens, Smith
Call to Order
Declaration of a Quorum
AGENDA ITEM NO. 1: Consider approval of Consent Agenda
a. Minutes from the March 5, 2012.
A motion was made by Trustee Sims, seconded by Trustee Collier, to approve the Consent Agenda. Motion carried 5-0.
AYE: Sims, Collier, Winterringer, Harrod, Peterson
NAY: None
AGENDA ITEM NO. 2: 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. 3: Consider Bids:
Airport Sanitary Sewer Lift Station Rehab Project No. COS-SMA-12-05 (Award)
A motion was made by Trustee Sims, seconded by Trustee Harrod to accept staff recommendation and award the bid Slattery Construction of Woodward, Oklahoma, in the amount of $139,918. Motion carried 5-0.
AYE: Sims, Harrod, Peterson, Collier, Winterringer
NAY: None
AGENDA ITEM NO. 4: Administrative Reports
There were no administrative reports.
AGENDA ITEM NO. 5: Adjournment
A motion was made by Trustee Collier, seconded by Trustee Sims, to adjourn the Shawnee Municipal Authority. Motion carried 5-0. (8:14 p.m.)
AYE: Collier, Sims, Harrod, Peterson, Winterringer
NAY: None
__________________________________
LINDA PETERSON
ATTEST: CHAIRMAN
(SEAL)
______________________________
DONNA MAYO, DEPUTY FOR 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.