Road Construction Alert
Sun Construction Services will be closing the outside southbound lane of Western Ave. from Cumberland Ct. to Avondale Dr. on Wednesday morning April 18th thru Friday April 27th for sanitary manhole repairs.
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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