Tuesday, August 13, 2013

The City of Nichols Hills

Minutes of the Nichols Hills Municipal Authority

August 13, 2013

 

 

Original Agenda Filed in the Office of the Municipal Clerk at 2 PM on the 9th  day of August, 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 Goetzinger 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: 

a.      July 09, 2013 NHMA Regular Meeting

 

Clements moved to approve the minutes as presented.  Hoffman seconded this motion.

            AYE:  Goetzinger, Clements, Hoffman

            NAY: None

 

4.      Total Warrants and Claims:  $76,749.77

 

a)      Nichols Hills Municipal Authority................................. $76,749.77

 

 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 June and July 2013.

 

 

Clements moved to approve the minutes as presented.  Hoffman seconded this motion.

            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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