Date: 4/2/2007Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 4/18/2007 9:07:12 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, APRIL 2, 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, Daugherty
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 March 19, 2007 meeting.

A motion was made by Trustee Daugherty, seconded by Trustee Young, to approve the Consent Agenda Item No. 3(a) as presented. Motion carried 7-0.

AYE: Daugherty, Young, Peterson, Stephens, Schrzan, O’Neal, Mills
NAY: None

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.
SHAWNEE MUNICIPAL AUTHORITY
APRIL 2, 2007
PAGE 2


AGENDA ITEM NO. 6: Adjournment

There being no further business to come before the meeting, a motion was made by Trustee Daugherty, seconded by Vice Chairman Peterson, that the meeting be adjourned. Motion carried 7-0. (10:19 p.m.)

AYE: Daugherty, Peterson, Stephens, Schrzan, O’Neal, Mills, Young
NAY: None


____________________________________
Chuck Mills, Authority Chairman

(SEAL)
ATTEST:

__________________________________
Diana Hallock, Authority Secretary


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