Tuesday, August 10, 2010

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority Meeting

August 10, 2010

Original Filed in the Office of the Municipal Clerk at 4:45 p.m.  on the 6th day of August, 2010

 

John Lippert, Chairman                                                                       David Poole, City Manager

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

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

 

 

1.    Call to Order

 

 

Chairman Lippert called the meeting to order at 6:14 p.m. 

 

 

2.    Roll Call

 

 

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

 

 

3.    Minutes

Meeting July 13, 2010

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

 

 

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

 

 

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

 

 

5.    General Warrants and Claims: Nichols Hills Municipal Authority $88,517.35.

 

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

 

 

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

 

 

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

 

 

7.    Nichols Hills Municipal Authority Financial Statements for June.

 

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

 

 

8.    Adjournment

 

 

APPROVED at  6:15 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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