Date: 1/2/2001

Board: Shawnee Municipal Authority

DocumentType: Minutes

Web Posted: 2/2/2001 9:01:00 AM

Back to FULL ListingTHE TRUSTEES OF THE SHAWNEE MUNICIPAL AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, TUESDAY, JANUARY 2, 2001 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING, PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

PRESENT: Claybrook, Pettyjohn, Harrod, Harden, Blair, Roach, Downing
ABSENT : None

AGENDA ITEM NO. 1: Call to Order.

Chairman Harden presided and called the meeting to order.

AGENDA ITEM NO. 2: Declaration of a Quorum.

Chairman Harden declared a quorum present.

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

*Minutes of December 18, 2000 meeting

Motion by Trustee Pettyjohn, seconded by Trustee Harrod, that the Consent Agenda, be approved. Motion carried.

AYE: Pettyjohn, Harrod, Harden, Blair, Roach, Downing, Claybrook
NAY: None

AGENDA ITEM NO. 4: Administrative Reports.

There were no Administrative Reports given.

AGENDA ITEM NO. 5: New Business.

There was no New Business to be considered.
SHAWNEE MUNICIPAL AUTHORITY
JANUARY 2, 2001
PAGE 2


AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Trustee Harrod, seconded by Vice Chairman Downing, that the meeting be adjourned. Motion carried. (8:11 p.m.)

AYE: Harrod, Downing, Claybrook, Pettyjohn, Harden, Blair, Roach
NAY: None


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AUTHORITY CHAIRMAN



(SEAL)
ATTEST:


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AUTHORITY SECRETARY

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