Tuesday, October 11, 2011

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

October 11, 2011

 

Original Agenda Filed in the Office of the Municipal Clerk at    4   PM on the   7th   day of October, 2011.

 

 

John Clements, Chairman                                           David Poole, City Manager

Peter Hoffman, Vice-Chairman                                    John Michael Williams, City Attorney

Steven 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 by Chairman Clements that he along with Vice-Chairman Hoffman and Trustee Goetzinger were all present.

 

 

3.      Minutes:    Meeting September 13, 2011                  

                            

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

 

 

4.      General Warrants and Claims: 

 

a.      Nichols Hills Municipal Authority $86,019.28.

 

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

 

 

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

 

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

 

 

 

6.       Adjournment.

 

APPROVED: Moved by Hoffman, seconded by Goetzinger.    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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