City of Shawnee Online Document Archive

Date: 6/7/2004

Board: Shawnee Municipal Authority

DocumentType: Minutes

Web Posted: 8/30/2004 1:34:00 PM

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, JUNE 7, 2004 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, Schrzan, O’Neal, Mills, Hadley, Peterson, Downing
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.

* Minutes of May 17, 2004 meeting

A motion was made by Vice Chairman Peterson, seconded by Trustee Downing, to approve the Consent Agenda as presented. Motion carried.

AYE: Peterson, Downing, Claybrook, Schrzan, O’Neal, Mills, Hadley
NAY: None

AGENDA ITEM NO. 5: Administrative Reports.

There were no Administrative Reports.

AGENDA ITEM NO. 6: New Business.

SHAWNEE MUNICIPAL AUTHORITY
JUNE 7, 2004
PAGE 2

There was no New Business to be considered.

AGENDA ITEM NO. 7: Adjournment.

There being no further business to come before the meeting, a motion was made by Vice Chairman Peterson, seconded by Trustee Downing, that the meeting be adjourned. Motion carried. (11:21 p.m.)

AYE: Peterson, Downing, Claybrook, Schrzan, O’Neal, Mills, Hadley
NAY: None
_______________________________
AUTHORITY CHAIRMAN

(SEAL)
ATTEST:

____________________________
AUTHORITY SECRETARY

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