Tuesday, June 08, 2010

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority Meeting

June 8, 2010

Filed in the Office of the Municipal Clerk at 4:45 p.m. on the  4th  day of June, 2010

 

John Lippert, Chairman                                                                       David Poole, City Manager

Sody Clements, Vice-Chairman                                                            John Michael Williams, City Attorney

Peter Hoffman, Trustee                                                             Kristi Hort, City Clerk, Fin Director

 

1.    Call to Order

 

Chairman Lippert called the meeting to order at 6:15 p.m. 

 

 

2.    Roll Call

 

Chairman Lippert acknowledged the present of Chairman Lippert, Vice-Chairman Clements and Trustee Hoffman.

 

 

3.    Minutes

Meeting May 11, 2010 at 4 p.m.

Meeting May 11, 2010 at 5:30 p.m

TABLED.  Moved by Clements, seconded by Hoffman.  AYES: Lippert, Clements, Hoffman

 

 

4.    PUBLIC HEARING: on proposed budgets for Fiscal year 2010 2011 for General Fund, Nichols Hills Municipal Authority, Street & Alley Fund, Capital Improvement Fund (General), Capital Improvement Fund (NHMA), 911 Fund, Designated Accounts Fund, 2010 G.O. Bond Project Fund, and the Sinking Fund.

 

 

APPROVED Budget as Presented.  Moved by Hoffman, seconded by Clements. AYES: Lippert, Clements, Hoffman

 

 

5.    Water Resource Board loan Payment for the month of June 2010 in the amount of $20,921.52.  Recommend approval.

 

 

APPROVED. Moved by Clements, seconded by Hoffman.  AYES: Lippert, Clements, Hoffman

 

 

6.    General Warrants and Claims: Nichols Hills Municipal Authority $45,179.29

 

 

APPROVED. Moved by Hoffman, seconded by Clements. AYES: Lippert, Clements, Hoffman

 

 

7.    Municipal authority Utility Expenses and Revenues for the month of May 2010 as prepared by Mr. Dale Barnes, CPA

 

 

APPROVED. Moved by Hoffman, seconded by Clements.  AYES: Lippert, Clements, Hoffman

 

 

8.    Nichols Hills Municipal Authority Financial Statements for May 2010

 

APPROVED. Moved by Clements, seconded by Hoffman.  AYES: Lippert, Clements, Hoffman. 

 

 

9.    Adjournment

 

 

APPROVED at 6:18 p.m. Moved by Hoffman, seconded by Clements. AYES: Lippert, Clements, Hoffman

 

 

 

John Lippert                                           

John Lippert, Chairman

 

 

 

 

 

Kristi Hort                                                                    David Poole                                

Kristi Hort, City Clerk                                               David Poole, City Manager

 

 

 

 

 

 

 

 

 

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