Tuesday, June 15, 2010

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

 

 

5.    Adjournment

 

 

 

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

 

 

 

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