Tuesday, July 10, 2012

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

July 10, 2012

 

Original Agenda Filed in the Office of the Municipal Clerk at   3   PM on the 6th  day of July, 2012.

 

 

Peter Hoffman, Chairman                                            David Poole, City Manager

Steven Goetzinger, Vice-Chairman                             John Michael Williams, City Attorney

Sody Clements, Trustee                                               Kristi Hort, City Clerk, Fin Director

 

 

 

 

1.      Call to Order.

 

Chairman Hoffman called the meeting to order.

 

2.      Roll Call.

 

Acknowledgment was made that both Chairman Hoffman and Vice-Chairman Goetzinger were present.

 

3.      Minutes:           Meeting  June 12, 2012

 

 

APPROVED: Motion to approve the minutes as presented was moved by Goetzinger, seconded by Clements.   

 

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None   Absent:  None

 

 

4.      General Warrants and Claims: 

 

a.      Nichols Hills Municipal Authority $ 67,294.81

 

APPROVED: Motion moved by Goetzinger, seconded by Hoffman.   

 

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None 

 

 

5.      Discussion, Consideration and Possible Action regarding the Nichols Hills Municipal Authority financial statements for June 2012.

 

 

APPROVED: Motion moved by Goetzinger, seconded by Hoffman.   

 

 

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None 

 

 

6.      Adjournment.  There being no further business Clements made a motion to adjourn this meeting, which was seconded by Goetzinger, which was unanimously approved

 

 

 

Peter Hoffman            

Peter Hoffman, Chairman

 

 

 

Kristi Hort_________       David Poole                        

Kristi Hort, City Clerk        David Poole, City Manager

 

 

 

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