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| Date: 8/20/2007 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 9/5/2007 9:15:17 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, AUGUST 20, 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
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 August 6, 2007 meeting.
b. Confirm action from City Commissioners Agenda Item No. 2h. regarding authorizing staff to advertise for bids for a ½-ton 4x4 pickup for the Wastewater Collection Division.
City Commission approved authorization of staff to advertise for bids for a ½-ton 4x4 pickup for the Wastewater Collection Division.
A motion was made by Vice Chairman Peterson, seconded by Trustee O’Neal, to approve Consent Agenda as presented. Motion carried 6-0.
AYE: Peterson, O’Neal, Mills, Young, Stephens, Schrzan
NAY: None
SHAWNEE MUNICIPAL AUTHORITY
AUGUST 20, 2007
PAGE 2
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 Schrzan, seconded by Trustee Young, that the meeting be adjourned. Motion carried 6-0. (11:11 p.m.)
AYE: Schrzan, Young, Peterson, Stephens, O’Neal, Mills
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.