The City of Nichols Hills
Minutes of the Special Joint Meeting of the
May 06, 2013 3:00 P.M.
Original Agenda Filed in the Office of the Municipal Clerk at 2 PM on the 29th day of April, 2013.
Peter Hoffman, Mayor David Poole, City Manager
Steven Goetzinger, Vice-Mayor John Michael Williams, City Attorney
Sody Clements, Councilman Kristi Hort, City Clerk, Fin Director
1. Call to Order.
Mayor Hoffman called the meeting to order at 3 p.m.
2. Roll Call.
Acknowledgment was made by Mayor Hoffman that he along with Vice-Mayor Goetzinger and Councilmember Clements were present.
3. Discussion, Consideration and Possible action regarding the Budget for the 2013 – 2014 Fiscal Year for: Summary budget
· Nichols Hills General Fund
· Nichols Hills Municipal Authority
· Nichols Hills Designated Funds
· Nichols Hills 911 Association Fund
· Nichols Hills Sinking Fund
· Nichols Hills General Fund CIP (formal presentations with department heads)
· Nichols Hills Municipal Authority CIP (formal presentations with department heads)
Clements moved to approve the draft budget process as presented so far. Hoffman seconded this motion.
AYE: Goetzinger, Clements, Hoffman
3. Adjournment. There being no further business Goetzinger made a motion to adjourn this meeting, which was seconded by Clements, which was unanimously approved.
Steven J Goetzinger
Kristi Hort__________ David Poole
Kristi Hort, City Clerk David Poole, City Manager