Road Construction Alert
Grand Blvd Paving will continue Tuesday morning May 22, 2018. Grand Blvd will be closed from Nichols Road to Sherwood Lane. Sherwood Lane to NW 63rd will be closed on June 5th for concrete paving until project is completed. Projected completion date is September 1, 2018. (Project PC-1702)
Tuesday, February 14, 2012

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

February 14, 2012

 

Original Agenda Filed in the Office of the Municipal Clerk at   1  PM on the  10th   day of February, 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 January 10, 2012

 

 

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

 

 

4.      General Warrants and Claims: 

 

a.      Nichols Hills Municipal Authority $ 71,607.88

b.      Nichols Hills Municipal Authority CIP $128,950

 

 

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

 

 

5.      Discussion, Consideration and Possible Action to approve Pay Estimate No. 2 for Project No. FC-1101 Ground Storage Tank Paining project in the amount of $128,950 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 Goetzinger, seconded by Hoffman.    AYES: Clements, Hoffman, Goetzinger.

 

 

6.      Discussion, Consideration and Possible Action regarding the Nichols Hills Municipal Authority financial statements for December 2011 and January 2012.

 

 

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

 

7.      Discussion, Consideration and Possible Approval of Budget Adjustment # 1 for fiscal year 2011-2012.

 

 

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

 

 

 

8.       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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