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| Date: 7/2/2007 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 7/17/2007 11:32:54 AM |
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, JULY 2, 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, Mills, Young, Peterson, Daugherty
ABSENT: O’Neal
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 June 18, 2007 meeting.
b. Confirm action taken under City Commission Agenda Item No. 2(i) regarding out-of-state travel for Greg Price to attend the 23rd Annual Region VI Pretreatment Association workshop in Shreveport, Louisiana from August 13 – 16, 2007.
City Commission approved the out-of-state travel for Greg Price to attend the 23rd Annual Region VI Pretreatment Association workshop in Shreveport, Louisiana from August 13-16, 2007.
c. Confirm action taken under City Commission Agenda Item No. 5 regarding resolution to rebate the increase in the amount of water tap fees and water meter fees with the passage of Ordinance No. 2289NS.
Resolution No. 6304 was adopted.
SHAWNEE MUNICIPAL AUTHORITY
JULY 2, 2007
PAGE 2
d. Confirm action taken under City Commission Agenda Item No. 6 regarding emergency replacement of sewer line on Dewey Street, between Hobson and Broadway streets and between Park and Market streets pursuant to 61 O.S. § 130.
City Commission approved the emergency replacement of sewer line on Dewey Street, between Hobson and Broadway streets and between Park and Market streets.
A motion was made by Trustee Schrzan, seconded by Trustee Daugherty, to approve the Consent Agenda (a-d) as presented. Motion carried 6-0.
AYE: Schrzan, Daugherty, Stephens, Mills, Young, 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 Young, seconded by Trustee Daugherty, that the meeting be adjourned.
Motion carried 6-0. (7:51 p.m.)
AYE: Young, Daugherty, Stephens, Schrzan, Mills, Peterson
NAY: None
NAY: None NAY: None
SHAWNEE MUNICIPAL AUTHORITY
JULY 2, 2007
PAGE 3
____________________________________
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.