Tuesday, January 08, 2013

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

January 8, 2013

 

Original Agenda Filed in the Office of the Municipal Clerk at  1   PM on the 4th   day of January, 2013.

 

 

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  December 11, 2012

 

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

AYES: Hoffman, Goetzinger 

NAYS:  None

ABSENT: Clements

 

4.      Total Warrants and Claims:  $ $80,816.96

 

a)      Nichols Hills Municipal Authority................................. $80,816.96

b)      Nichols Hills Municipal Authority CIP.................................. 0.00

 

APPROVED: Motion to approve the total warrants and claims was moved by Goetzinger, seconded by Hoffman.

AYES: Hoffman, Goetzinger 

NAYS:  None

ABSENT: Clements 

 

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

 

APPROVED: Motion to accept the Nichols Hills Municipal Authority financial statements for December 2012 was moved by Goetzinger, seconded by Hoffman.   

AYES: Hoffman, Goetzinger 

NAYS:  None

ABSENT: Clements

 

                                             

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