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| Date: 4/17/2006 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 8/25/2006 1:34:49 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 17, 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, Mills, Beck, Peterson
ABSENT: O’Neal and Downing
AGENDA ITEM NO. 1: Call to Order.
Chairman Mills presided and called the meeting to order.
AGENDA ITEM NO. 2: Declaration of a Quorum.
Chairman Mills declared a quorum present.
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes of the April 3, 2006 meeting.
b. Confirm action taken at April 3, 2006 City Commission meeting, Agenda Item No. 1(d), regarding the approval of Transfers of Appropriations in the Shawnee Municipal Authority.
City Commission Under Agenda Item 1(d) a word correction was made on the Transfer of Appropriations to replace the words “Capital Outlay” to “SMA.”
c. Confirm action taken on Agenda Item No. 1 (c) regarding Transfer of Appropriation in Shawnee Municipal Authority.
City Commission approved Transfer of Appropriation in Shawnee Municipal Authority.
SHAWNEE MUNICIPAL AUTHORITY
APRIL 17, 2006
PAGE 2
A motion was made by Trustee Schrzan, seconded by Trustee Claybrook, to approve the Consent Agenda Item 1 (a-c) as presented. Motion carried 5-0.
AYE: Schrzan, Claybrook, Mills, Beck, 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 Vice Chairman Peterson, seconded by Trustee Schrzan, that the meeting be adjourned. Motion carried 5-0. (9:42 p.m.)
AYE: Peterson, Schrzan, Mills, Beck, Claybrook
NAY: None
_______________________________
Chuck Mills, Authority 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.