Tuesday, March 08, 2011

The City of Nichols Hills
Minutes of the Nichols Hills Municipal Authority
March 08, 2011

Original Agenda Filed in the Office of the Municipal Clerk at   4   PM on the  4th  day of March, 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 February 08, 2011
  
   
APPROVED: Moved by Hoffman, seconded by Clements.  AYES: Lippert, Clements and Hoffman


4. Water Resources Board Loan Payment for the month of March 2011 in the amount of $20,923.81.  Recommend approval.

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


5. Discussion, Consideration and Possible Action regarding General Warrants and Claims for Nichols Hills Municipal Authority $ 63,179.21.

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


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

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


7. Nichols Hills Municipal Authority financial statements for February 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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