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| Date: 6/4/2007 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 6/19/2007 1:19:02 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, JUNE 4, 2007 IMMEDIATELY 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 PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
PRESENT: Stephens, Schrzan, O’Neal, Mills, Young, Peterson, Daugherty
ABSENT: None
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 May 21, 2007 meeting.
b. Confirm action taken on City Commission Agenda Item No. 8 regarding an ordinance relating to solid waste pickup in the City of Shawnee.
City Commission approved amended Ordinance No. 2312 to begin polycart solid waste pickup in the City of Shawnee August 1, 2007.
c. Confirm action taken on City Commission Agenda Item No. 9 regarding a resolution adopting the budget for the City of Shawnee for the period of July 1, 2007 through June 30, 2008 finding all things requisite and necessary have been done in preparation and presentation of budget.
City Commission adopted Resolution No. 6300
SHAWNEE MUNICIPAL AUTHORITY
JUNE 4, 2007
PAGE 2
A motion was made by Trustee Schrzan, seconded by Vice Chairman Peterson, to approve the Consent Agenda Item No. 3(a-c) as presented. Motion carried 7-0.
AYE: Schrzan, Peterson, Daugherty, Stephens, O’Neal, Mills, Young
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 Daugherty, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried 7-0. (9:48 p.m.)
AYE: Daugherty, O’Neal, Mills, Young, Peterson, Stephens, Schrzan
NAY: None
____________________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:
__________________________________
Phyllis Loftis, Deputy City Clerk for
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.