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, NOVEMBER 21, 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: Stephens, Sims, Harrod, Peterson, Collier, Winterringer, Smith
ABSENT: None
Call to Order
Declaration of a Quorum
AGENDA ITEM NO. 1: Consider approval of Consent Agenda
a. Minutes from the November 7, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-c regarding Budget Amendment for rollover from previous year on 30 inch water line. (City Commission Approved)
c. Confirm action taken by City Commission on Agenda Item Number 8-d regarding awarding bid on Rebuilding One (1) Primary Clarifier and one (1) Intermediate Clarifier (City Commission Approved)
A motion was made by Trustee Sims, seconded by Trustee Collier, to approve the Consent Agenda Items a-c. Motion carried 7-0.
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