Date: 3/15/2010Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 4/6/2010 9:35:47 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, MARCH 15, 2010 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, Winterringer, 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 from the March 1, 2010 meeting.

b. Confirm action taken by City Commission on Agenda Item 2-c regarding Transfer of Appropriation – FY 2009-10 SMA 501
City Commissioners approved.

A motion was made by Trustee Collier, seconded by Trustee Harrod, to approve the Consent Agenda Item No. 3(a-b) as presented. Motion carried 6-0.

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

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.




SHAWNEE MUNICIPAL AUTHORITY
MARCH 15, 2010
PAGE 2


AGENDA ITEM NO. 5: New Business

There was no New Business.

AGENDA ITEM NO. 6: Adjournment

There being no further business to be considered, a motion was made by Trustee Collier, seconded by Trustee Harrod, that the meeting be adjourned. Motion carried 6-0. (9:12 p.m.)

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



Linda Peterson,
Authority Chairman
(SEAL)

ATTEST:

Donna Mayo, Acting Authority Secretary
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