Tuesday, April 09, 2013


The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

April 9, 2013



Original Agenda Filed in the Office of the Municipal Clerk at  2  PM on the 5th  day of April, 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:           March 12, 2013


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

            AYE:  Hoffman, Goetzinger, Clements

            NAY: None


4.      Total Warrants and Claims:  $76,257.27


a)      Nichols Hills Municipal Authority................................. $76,257.27


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

            AYE:  Hoffman, Goetzinger, Clements

         NAY: None


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


 Goetzinger moved approval of item 5, seconded by Clements.

            AYE:  Hoffman, Goetzinger, Clements

            NAY: 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




Steven Goetzinger             

Steven Goetzinger, Chairman




Kristi Hort_________       David Poole                        

Kristi Hort, City Clerk         David Poole, City Manager





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