Tuesday, May 11, 2010

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority Meeting

May 11, 2010

Filed in the Office of the Municipal Clerk at 4:45 p.m. on the  7th day of May, 2010

1.    Call to Order

 

Chairman Lippert called the meeting to order. 

 

 

2.    Roll Call

 

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

 

 

3.    Minutes

Regular Meeting April 13, 2010

Special Meeting May 3, 2010

 

 

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

 

 

4.    New Business

 

 

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

 

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

 

 

b.  General Warrants and Claims

 

 

Nichols Hills Municipal Authority (NHMA) $54,438.22

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

 

 

c.  Municipal Authority Utility Expenses and Revenues for the month of April 2010 as prepared by Mr. Dale Barnes, CPA

 

 

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

 

 

d.  Nichols Hills Municipal Authority Financial Statements for April 2010.

 

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

 

 

5.    Adjournment

 

 

APPROVED. 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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