Date: 10/15/2007

Board: Shawnee Municipal Authority

DocumentType: Minutes

Web Posted: 11/6/2007 11:28:32 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 SCHEDULED SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, OCTOBER 15, 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, O’Neal, Mills, Young, Peterson, Holt
ABSENT: Schrzan

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 of October 1, 2007 meeting.

b. Confirm action taken under City Commission Agenda Item No. 9 regarding purchase of crane from Mackey and Sons as lowest/best quote in the amount of $23,837.00.
This item was pulled from the agenda by the request of the City
Manager.

c. Confirm action taken under City Commission Agenda Item No. 11 regarding update of status of water negotiations with the City of Tecumseh.
City Manager will contact City of Tecumseh to continue discussions on water issues between COS & COT

d. Confirm action taken under City Commission Agenda Item No. 12 regarding discussion setting date for public hearing/work session on water issues.
City Commission set November 6, 2007 as public meeting/work session for discussion of long-term water solutions
SHAWNEE MUNICIPAL AUTHORITY
OCTOBER 15, 2007
PAGE 2


A motion was made by Vice Chairman Peterson, seconded by Trustee Holt, to approve the Consent Agenda (a-d), as presented. Motion carried 6-0.

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

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

There being no further business to come before the meeting, a motion was made by Trustee Young, seconded by Trustee Holt, that the meeting be adjourned. Motion carried 6-0. (8:59 p.m.)

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



____________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:

__________________________________
Phyllis Loftis, Authority Secretary

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