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| Date: 9/4/2007 | Board: Shawnee Municipal Authority | DocumentType: Minutes | Web Posted: 9/25/2007 11:47:32 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, TUESDAY, SEPTEMBER 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
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 20, 2007 meeting.
b) Confirm action taken under City Commission Agenda Item No. 2(g) regarding authorizing staff to purchase from state contract one extended cab ½- ton four-wheel drive pickup for Shawnee Municipal Authority
City Commission approved of authorizing staff to purchase from state contract one extended cab ½-ton four-wheel drive pickup for Shawnee Municipal Authority.
A motion was made by Trustee Schrzan, seconded by Trustee Young, to approve the Consent Agenda Item No. 3(a-b) as presented. Motion carried 6-0.
AYE: Schrzan, Young, Peterson, Stephens, O’Neal, Mills
NAY: None
SHAWNEE MUNICIPAL AUTHORITY
SEPTEMBER 4, 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. (8:54 p.m.)
AYE: Schrzan, Young, Peterson, Stephens, O’Neal, Mills
NAY: None
____________________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:
__________________________________
Phyllis Loftis, 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.