Tuesday, April 12, 2011

The City of Nichols Hills
Minutes of the Nichols Hills Municipal Authority
April 12, 2011

Original Agenda Filed in the Office of the Municipal Clerk at   1   PM on the  8th   day of April, 2011.


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.
 
2. Roll Call.

Acknowledgment was made by Chairman Lippert that he along with Vice-Chairman Clements and Trustee Hoffman were all present. 


3. Minutes:    Meeting March 08, 2011            
   
APPROVED: Moved by Clements, seconded by Hoffman.  AYES: Lippert, Clements and Hoffman


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

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


5. Discussion, Consideration and Possible Action regarding General Warrants and Claims for Nichols Hills Municipal Authority $ 71,585.29.                        .

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


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

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


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

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


8.  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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