Tuesday, August 14, 2012

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

August 14, 2012

 

Original Agenda Filed in the Office of the Municipal Clerk at  4   PM on the 10th  day of August, 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 and Trustee Sody Clements were present.

 

3.      Minutes:           Meeting  July 10, 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.      Total Warrants and Claims:  $ 127,265.73

 

a)      Nichols Hills Municipal Authority................................. 114,440.73

b)      NHMA CIP..................................................................... 12,825.00

 

 

APPROVED: Motion moved by Clements, seconded by Goetzinger.   

 

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None 

 

 

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

 

 

APPROVED: Motion moved by Goetzinger, seconded by Clements.   

   

 

 

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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