Tuesday, January 12, 2010

MINUTES OF A REGULAR MEETING OF THE NICHOLS HILLS MUNICIPAL AUTHORITY HELD TUESDAY, JANUARY 12, 2010 AT 5:45P.M.; TOWN HALL, 6407 AVONDALE DRIVE, NICHOLSHILLS, OKLAHOMA, 73116

 

MEMBERS PRESENT:         E. Peter Hoffman, Jr., Chairman

                                                John Lippert, Vice-Chairman

Sody Clements, Director

                                                David Poole, City Manager

                                                John Williams, City Attorney

                                               

OTHERS PRESENT:             Kristi Hort, City Clerk

 

            Mayor Hoffman called the meeting to order and declared a quorum present to conduct business.

 

            Motion was made by Trustee Clements, seconded by Vice-Chairman Lippert to approve the minutes of the December 08, 2009 meeting.

 

      Aye:    Hoffman, Lippert, Clements

      Nay:    None

 

            Motion was made by Vice-Chairman Lippert, seconded by Trustee Clements to approve the Water Resources Board Loan Payment for the month of January 2010,  in the amount of $20,928.73. 

 

      Aye:    Hoffman, Lippert, Clements

      Nay:    None

 

            Motion was made by Trustee Clements, seconded by Vice-Chairman Lippert to approve the General Warrants and Claims of the Nichols Hills Municipal Authority in the amount of $ 64,684.63.

 

      Aye:    Hoffman, Lippert, Clements

      Nay:    None

 

            Motion was made by Vice-Chairman Lippert, seconded by Trustee Clements to approve the Municipal Authority Utility Expenses and Revenues for the month of December, 2009 prepared by Mr. Dale Barnes, CPA.

 

      Aye:    Hoffman, Lippert, Clements

      Nay:    None

 

            Motion was made by Trustee Clements, seconded by Vice-Chairman Lippert to approve the Nichols Hills Municipal Authority financial statements for December.


 

Nichols Hills Municipal Authority Minutes

Tuesday, January 12, 2009

Page Two

 

      Aye:    Hoffman, Lippert, Clements

      Nay:    None

 

 

There being no further business, the meeting was adjourned.

 

 

      Aye:    Hoffman, Lippert, Clements

      Nay:    None

 

                                                                                   

                                                                                     E. Peter Hoffman, Jr.

                                                                                    MAYOR/Chairman

 

 

ATTEST:

 

 Kristi Hort     

CITY CLERK/Secretary

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