Date: 12/1/2008Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 12/16/2008 8:21:28 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, DECEMBER 1, 2008 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, Sims, Harrod, Peterson, Collier, Holt
ABSENT:

AGENDA ITEM NO. 1: Call to Order

AGENDA ITEM NO. 2: Declaration of a Quorum

AGENDA ITEM NO. 3: Consider approval of Consent Agenda.

a. Minutes of November 17, 2008 meeting

A motion was made by Trustee Holt, seconded by Trustee Collier, to approve Consent Agenda (a) as presented. Motion carried 6-0.

AYE: Holt, Collier, Stephens, Sims, Harrod, 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 Sims, seconded by Trustee Holt, that the meeting be adjourned.

SHAWNEE MUNICIPAL AUTHORITY
DECEMBER 1, 2008
PAGE 2


Motion carried 6-0. (9:03p.m.)

AYE: Sims, Holt, Stephens, Harrod, Peterson, Collier
NAY: None



__________________________________
Linda Peterson, Authority Chairman
(SEAL)
ATTEST:


Donna Mayo, Acting Authority Secretary

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