Tuesday, February 08, 2011

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

Original Agenda Filed in the Office of the Municipal Clerk at   3:30   PM on the  4th   day of February, 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 January 11, 2011
  
   
APPROVED: Moved by Clements, seconded by Hoffman.  AYES: Lippert, Clements and Hoffman.


4. Water Resources Board Loan Payment for the month of February 2011 in the amount of $20,923.81.  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 $45,935.77.

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


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

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


7. Nichols Hills Municipal Authority financial statements for January 2011.

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


8.  Adjournment.

APPROVED: 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

 

*

City of Nichols Hills, Oklahoma - © 2018 - All Rights Reserved | Site by Project A