Tuesday, March 12, 2013

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

March 12, 2013


Original Agenda Filed in the Office of the Municipal Clerk at 3:45 PM on the 8th  day of March, 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:           February 12, 2013


 Clements moved to approve the February 12, 2013 minutes as presented.  Goetzinger seconded this motion.

            AYE:  Hoffman, Goetzinger, Clements

            NAY: None


4.      Total Warrants and Claims:  $65,097.95


a)      Nichols Hills Municipal Authority................................. $64,479.40

b)      Nichols Hills Municipal Authority CIP.............................. 618.55


 Goetzinger moved that the Council approve the total warrants and claims as presented. Clements seconded this motion.

            AYE:  Hoffman, Goetzinger, Clements

         NAY: None


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


 Clements moved approval of item 5, seconded by Goetzinger.

            AYE:  Hoffman, Goetzinger, Clements

            NAY: None



6.      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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