Tuesday, February 12, 2013

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

February 12, 2013

 

Original Agenda Filed in the Office of the Municipal Clerk at 3 PM on the 8th  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:           January 8, 2013

 

APPROVED: Motion to approve the minutes was moved by GC, seconded by CG.

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None 

 

4.      Total Warrants and Claims:  $$69,349.87

 

a)      Nichols Hills Municipal Authority................................. $69,349.87

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

 

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

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None 

 

5.      Discussion, Consideration and Possible Action regarding the Nichols Hills Municipal Authority financial statements for January 2013.

 

APPROVED: Motion to approve the Nichols Hills Municipal Authority financial statements for January 2013 was moved by CG, seconded by GC.   

   

AYES: Hoffman, Clements, Goetzinger 

NAYS:  None 

 

                                             

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