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, October 09, 2012

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

October 09, 2012

 

Original Agenda Filed in the Office of the Municipal Clerk at  4:30  PM on the 5th   day of October, 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  September 11, 2012

 

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

 

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None   Absent:  None

 

4.      Total Warrants and Claims:  $ 108,217.01

 

a)      Nichols Hills Municipal Authority................................. 106,097.22

b)      Nichols Hills Municipal Authority CIP........................... 2,119.79

 

APPROVED: Motion moved by Goetzinger, seconded by Clements.   

 

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None 

 

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

 

APPROVED: Motion moved by Clements, seconded by Goetzinger.   

   

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None 

 

6.      Discussion, Consideration and Possible approval or disapproval to purchase a Backhoe for Public Works.

 

APPROVED: Motion moved by Goetzinger, seconded by Clements.   

   

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None 

 

7.      Discussion, Consideration and Possible approval or disapproval of Budget Adjustment number 2 for fiscal year 2012 2013.

 

APPROVED: Motion moved by Clements, seconded by Goetzinger.   

   

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None 

 

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

 

 

 

E. Peter Hoffman, Jr.         

E. Peter Hoffman, Jr. Chairman

 

 

 

Kristi Hort                           David Poole                       

Kristi Hort, City Clerk        David Poole, City Manager

 

 

 

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