Tuesday, May 10, 2011

The City of Nichols Hills
Minutes of the Nichols Hills Municipal Authority
May 10, 2011

Original Agenda Filed in the Office of the Municipal Clerk at   3:20  PM on the     6th   day of May, 2011.


Sody Clements, Chairman             David Poole, City Manager
Peter Hoffman, Vice-Chairman      John Michael Williams, City Attorney
Steven J. Goetzinger, Trustee       Kristi Hort, City Clerk, Fin Director


1. Call to Order.

Chairman Clements called the meeting to order.
 
2. Roll Call.

Acknowledgment was made that all trustees were present.

Acknowledgment was made by Trustee Clements that she along with Trustee Hoffman and Trustee Goetzinger were all present.

a. Oath of office for newly elected Trustee Steven Goetzinger to be administered by Honorable Judge Charles Lutz.

The Honorable Judge Charles Lutz administered the Oath of office to Trustee Goetzinger.

b. Nomination and election of Chairman of Nichols Hills Municipal Authority.

Motion was Moved by Hoffman to nominated Trustee Clements as Chairman, seconded by Goetzinger. AYES: Hoffman, Goetzinger, Clements

c. Nomination and election of Vice-Chairman of the City of Nichols Hills.

Motion was Moved by Goetzinger to nominated Councilmember Hoffman as Vice-Chairman, seconded by Clements. AYES: Goetzinger, Clements, Hoffman

 

3. Minutes:    Meeting April 12, 2011            
   
APPROVED: Moved by Hoffman, seconded by Goetzinger.  AYES: Clements, Hoffman, Goetzinger.


4. Water Resources Board Loan Payment for the month of May 2011 in the amount of $20,896.40.  Recommend approval.

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


5. Discussion, Consideration and Possible Action regarding General Warrants and Claims for Nichols Hills Municipal Authority $

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


6. Discussion, Consideration and Possible Action regarding Nichols Hills Municipal Authority Utility Expenses and Revenues for the month of April 2011.

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


7. Discussion, Consideration and Possible Action regarding the Nichols Hills Municipal Authority financial statements for April 2011.

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


8.  Adjournment.

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

 

 

Sody Clements
__________________________     
Sody Clements, Chairman

Kristi Hort                         David Poole

___________________   ____________________
Kristi Hort, City Clerk        David Poole, City Manager

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