Tuesday, February 09, 2010

MINUTES OF A REGULAR MEETING OF THE NICHOLS HILLS MUNICIPAL AUTHORITY HELD TUESDAY, FEBRUARY 9, 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, Trustee

                                                David Poole, City Manager

                                                Michael O’Neal, Attorney

                                               

OTHERS PRESENT:             Kristi Hort, City Clerk

 

            Chairman 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 January 12, 2010 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 February 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 $ 64,155.08.

           

      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 January 2010 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 January 2010.

 

      Aye:    Hoffman, Lippert, Clements

      Nay:    None

 

 

There being no further business, the meeting was adjourned via a motion made by Vice-Chairman Lippert, seconded by Trustee Clements.

 

 

      Aye:    Hoffman, Lippert, Clements

      Nay:    None

 

                                                                                 

                                                                                    E. Peter Hoffman

                                                                                    Chairman

ATTEST:

 

Kristi Hort      

City Clerk

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