Tuesday, May 14, 2013

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

May 14, 2013



Original Agenda Filed in the Office of the Municipal Clerk at 11:30 AM on the 10th  day of May, 2013.




Steven J Goetzinger, Chairman                                  David Poole, City Manager

Sody Clements, Vice-Chairman                                   John Michael Williams, City Attorney

E. Peter Hoffman, Jr., 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 Chairman Goetzinger and Vice-Chairman Clements and Trustee Hoffman were present.


3.      Minutes:           April 9, 2013


Clements moved to approve the April 9, 2013 minutes as presented.  Hoffman seconded this motion.

            AYE:  Goetzinger, Clements, Hoffman

            NAY: None


4.      Total Warrants and Claims:  $117,987.63


a)      Nichols Hills Municipal Authority............................... $117,987.63


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

            AYE:  Goetzinger, Clements, Hoffman

         NAY: None


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


 Clements moved approval of item 5, seconded by Hoffman.

            AYE:  Goetzinger, Clements, Hoffman

            NAY: None



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




Steven J. Goetzinger                   

Steven J. Goetzinger, Chairman




Kristi Hort                             David Poole                      

Kristi Hort, City Clerk          David Poole, City Manager





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