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| Date: 11/5/2012 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 11/20/2012 2:39:18 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, NOVEMBER 5, 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: Stephens, Agee, Harrod, Mainord, Hall, Winterringer, Smith
ABSENT: None
Call to Order
Declaration of a Quorum
AGENDA ITEM NO. 1: Consider approval of Consent Agenda
a. Minutes from the October 15, 2012 meeting.
b. Confirm action taken by City Commission on Agenda Item No. 6 regarding consideration and possible action on a revised ordinance regarding water and sewer rate structure.
c. Authorize staff to solicit bids for the replacement of sewer lines between Severn and Drummond from Union to Broadway.
A motion was made by Trustee Smith, seconded by Trustee Hall, to approve the Consent Agenda items 1(a-c). Motion carried 7-0.
AYE: Smith, Hall, Winterringer, Stephens, Agee, Harrod, Mainord
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: Administrative Reports
There was no Administrative Reports.
AGENDA ITEM NO. 4: Adjournment
The meeting was adjourned by Power of the Chair. (9:07 p.m)
__________________________________
WES MAINORD
ATTEST: CHAIRMAN
(SEAL)
______________________________
PHYLLIS LOFTIS, CMC
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.