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Date: 12/15/2014Board: City CommissionDocumentType: MinutesWeb Posted: 1/6/2015 3:56:01 PM
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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, DECEMBER 15, 2014, DURING 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: Vogel, Agee, Harrod, Mainord, Shaw, Dykstra
ABSENT: Hall

Call to Order

Declaration of a Quorum

AGENDA ITEM NO. 1: Consider approval of Consent Agenda

a. Minutes from the December 1, 2014 meeting

A motion was made by Trustee Dykstra, seconded by Trustee Harrod, to approve the Consent Agenda item No. 1(a). Motion carried 6-0.

AYE: Dykstra, Harrod, Mainord, Shaw, Vogel, Agee
NAY: None

AGENDA ITEM NO. 2: Presentation by Bill Tackett, Director of Risk Management Services for Oklahoma Municipal Assurance Group (OMAG), regarding the City’s award of the $3,000.00 sewer camera grant.

Bill Tackett, Director of Risk Management Services for OMAG, explained the basis of the sewer camera grant and presented the City with the award.

AGENDA ITEM NO. 3: New Business (Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)

There was no New Business.

AGENDA ITEM NO. 4: Adjournment

There being no further business to be considered, the meeting was adjourned by power of the Chair. (8:05 p.m.)


__________________________________
WES MAINORD
CHAIRMAN
ATTEST:

______________________________
PHYLLIS LOFTIS, CMC, CITY CLERK
SECRETARY


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