Tuesday, January 10, 2012

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

January 10, 2012

 

Original Agenda Filed in the Office of the Municipal Clerk at   2  PM on the  6th   day of January, 2012.

 

 

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 December 13, 2011

 

 

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

 

 

4.      General Warrants and Claims: 

 

a.      Nichols Hills Municipal Authority $ 57,478.09

b.      Nichols Hills Municipal Authority CIP $12,600.00

 

 

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

 

 

5.      Discussion, Consideration and Possible Action to approve Pay Estimate No. 1 for Project No. FC-1101 Ground Storage Tank Paining project in the amount of $12,600 to Blastco Texas, Inc.  To be paid out of the 2011-2012 Nichols Hills Municipal Authority CIP Fund, as approved in the 2011-2012 Budget.

 

 

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

 

 

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

 

 

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

 

 

 

7.       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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