Tuesday, November 12, 2013

The City of Nichols Hills
Minutes of the Nichols Hills Municipal Authority
November 12, 2013
 
 
Original Agenda Filed in the Office of the Municipal Clerk at 4:20 PM on the 7th  day of November, 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.
 
 
  1. Roll Call.
 
Acknowledgment was made that Chairman Goetzinger and Vice-Chairman Clements and Trustee Hoffman were present.
 
 
  1. Minutes:
    1. October 8, 2013 NHMA Regular Meeting
 
Clements moved to approve the minutes as presented.  Hoffman seconded this motion.
            AYE:  Goetzinger, Clements, Hoffman
            NAY: None
 
 
  1. Total Warrants and Claims:  $71,558.51
 
 
  1. Nichols Hills Municipal Authority................................. $71,558.51
 
Hoffman moved that the Council approve the total warrants and claims as presented.   Clements seconded this motion.
            AYE:  Goetzinger, Clements, Hoffman
         NAY: None
 
 
  1. Discussion, Consideration and Possible Action regarding the Nichols Hills Municipal Authority financial statements for October 2013.
 
 
Clements moved to approve the financial statements presented.  Hoffman seconded this motion.
            AYE:  Goetzinger, Clements, Hoffman
            NAY: None
 
 
 
  1. 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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