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 7, 2011, 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 WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
PRESENT: Harrod, Peterson, Collier, Winterringer, Smith
ABSENT: Stephens and Sims
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 February 22, 2011 meeting.
A motion was made by Trustee Winterringer, seconded by Trustee Harrod, to approve the consent agenda. Motion carried 4-0.
AYE: Winterringer, Harrod, Collier, Smith
NAY: None
ABSTAIN: Peterson
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
A motion was made by Trustee Harrod, seconded by Trustee Collier, to adjourn the Shawnee Municipal Authority. Motion carried 5-0. (7:38 p.m.)
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