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Date: 4/15/2013Board: Shawnee Municipal AuthorityDocumentType: AgendaWeb Posted: 4/12/2013 10:51:28 AM



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AGENDA
SHAWNEE MUNICIPAL AUTHORITY
APRIL 15, 2013 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA

Call to Order

Declaration of a Quorum

1. Consider approval of Consent Agenda

a. Minutes from the April 1, 2013 regular meeting.

2. Presentation of Financial Advisory Report by Chris Gander of BOCS, Inc.

3. New Business

4. Administrative Reports

5. Discussion, consideration and possible action to go into Executive Session for discussion in accordance with 25 O.S. §307B(3), purchase or appraisal of real property.

6. Consider matters discussed in Executive Session in accordance with 25 O.S. §307B(3), purchase or appraisal of real property.

7. Adjournment

Respectfully submitted,


Phyllis Loftis, CMC
City Clerk


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