The City of Nichols Hills
Minutes of the Nichols Hills Municipal Authority Meeting
June 15, 2010
Agenda Filed in the Office of the Municipal Clerk at 3:45 p.m. on the 10th 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 4:35 p.m..
2. Roll Call
Chairman Lippert acknowledged the present of Chairman Lippert, Vice-Chairman Clements and Trustee Hoffman.
3. Citizens Desiring to Be Heard
THERE WERE NOT CITIZENS PRESENT WHOM EXPRESSED THEIR DESIRE TO BE HEARD.
4. Discussion, Consideration, and Possible Action to approve Ordinance amending the employee retirement system, Defined Benefit Plan for the City of Nichols Hills and Nichols Hills Public Works Authority, Oklahoma; providing retirement benefits for eligible employees of the City of Nichols Hills and Nichols Hills Public Works Authority, Oklahoma; pertaining to contributions by employees; providing for repealer and severability; and declaring an emergency.
APPROVED. Moved by Clements, seconded by Hoffman. AYES: Lippert, Clements, Hoffman
a. Consider and approve emergency clause for foregoing Ordinance.
APPROVED. Moved by Hoffman, seconded by Clements. AYES: Lippert, Clements, Hoffman
APPROVED at 4:37 p.m.: Moved by Clements, seconded by Hoffman. AYES: Lippert, Clements, Hoffman
John Lippert ___
John Lippert, Chairman
Kristi Hort________________ David Poole __________
Kristi Hort, City Clerk David Poole, City Manager