Tuesday, April 13, 2010

 

MINUTES OF A REGULAR MEETING OF THE NICHOLS HILLS MUNICIPAL AUTHORITY HELD TUESDAY, APRIL 13, 2010 AT 5:45P.M.; TOWN HALL, 6407 AVONDALE DRIVE, NICHOLSHILLS, OKLAHOMA, 73116

 

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

                                               John Lippert, Vice-Chairman

                                               David Poole, City Manager

                                               John Michael Williams, City Attorney

 

MEMBERS ABSENT:         Sody Clements

                                               

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 Vice-Chairman Lippert, seconded by Chairman Hoffman to approve the minutes of the March 9, 2010 meeting.

 

      Aye:    Hoffman, Lippert,

      Nay:    None

Absent:    Clements

 

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

 

      Aye:    Hoffman, Lippert,

      Nay:    None

Absent:    Clements

 

Motion was made by Vice-Chairman Lippert, seconded by Chairman Hoffman to approve the General Warrants and Claims of the Nichols Hills Municipal Authority in the amount of $ 43,235.00.

 

      Aye:    Hoffman, Lippert,

      Nay:    None

Absent:    Clements

 

Motion was made by Vice-Chairman Lippert, seconded by Chairman Hoffman to approve the Municipal Authority Utility Expenses and Revenues for the months of February 2010 and March 2010 prepared by Mr. Dale Barnes, CPA.

 

      Aye:    Hoffman, Lippert,

      Nay:    None

Absent:    Clements

 

            Motion was made by Vice-Chairman Lippert, seconded by Chairman Hoffman to approve the Nichols Hills Municipal Authority financial statements for February 2010 and March 2010.

 

      Aye:    Hoffman, Lippert,

      Nay:    None

Absent:    Clements

 

There being no further business, Vice-Chairman Lippert made a motion to adjourn the meeting, and Chairman Hoffman seconded the motion.

 

 

 

                                                                                    John Lippert

                                                                                    Chairman

 

ATTEST:

 

 

Kristi Hort

City Clerk

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