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| Date: 4/3/2006 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 8/25/2006 1:33:22 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, APRIL 3, 2006 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 5:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
PRESENT: Claybrook, Schrzan, O’Neal, Beck, Peterson, Downing
ABSENT: Mills
AGENDA ITEM NO. 1: Call to Order.
Vice Chairman Peterson presided and called the meeting to order.
AGENDA ITEM NO. 2: Declaration of a Quorum.
Vice Chairman Peterson declared a quorum present.
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes of March 20, 2006 meeting.
b. Confirm action taken in Agenda Item No. 10 regarding the final
approval of the Water Conservation Plan.
City Commission approved the Water Conservation Plan.
c. Confirm action taken in Agenda Item No. 13 (c) regarding the
opening and consideration of bids for Rehabilitation of Shawnee Twin Lakes Towers.
City Commission deferred bids to staff for review and recommendation at the next Commission meeting on April 17, 2006.
SHAWNEE MUNICIPAL AUTHORITY
APRIL 3, 2006
PAGE 2
A motion was made by Trustee Downing, seconded by Trustee Beck, to approve the Consent Agenda Item 1 (a-c) as presented. Motion carried 6-0.
AYE: Downing, Beck, Claybrook, Schrzan, O’Neal, Peterson
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
There being no further business to come before the meeting, a motion was made by Trustee O’Neal, seconded by Trustee Schrzan, that the meeting be adjourned. Motion carried 6-0. (7:55 p.m.)
AYE: O’Neal, Schrzan, Beck, Peterson, Downing, Claybrook
NAY: None
___________________________
Linda Peterson, Authority Vice Chairman
(SEAL)
ATTEST:
____________________________
Diana Hallock, Authority 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.