Municipal Authority

MINUTES Sand Springs Municipal Authority Regular Meeting December 19, 2011 Room #211 Following City Council Sand Springs Municipal Building 100 East Broadway Sand Springs, Oklahoma 74063 MEMBERS PRESENT: Chairman Mike Burdge (8-0) Vice Chairman Dean Nichols (7-1) Trustee Michael L. Phillips (8-0) Trustee Jesse Honn (8-0) Trustee Harold G. Neal (7-1) Trustee Brian Jackson (8-0) Trustee James Rankin (8-0) ALSO PRESENT: City Manager Rocky D. Rogers Authority Attorney David Weatherford Recording Secretary Janice L. Almy ABSENT: None The Sand Springs Municipal Authority met in regular session on December 19, 2011 in Room #211 of the Sand Springs Municipal Building pursuant to the agenda filed with the City Clerk’s office and posted at 3:30 p.m., on December 13, 2011 on the bulletin board located in the first floor lobby of the Sand Springs Municipal Building, 100 East Broadway, Sand Springs, Oklahoma 74063. 1. Call to Order Chairman Burdge called the meeting to order at the noted time of 8:52 p.m. 2. Roll Call Chairman Burdge called for an individual roll call with members replying in the following manner: Trustee Phillips, here; Trustee Honn, here; Trustee Jackson, here; Vice Chairman Nichols, here; Chairman Burdge, here; Trustee Neal, here; Trustee Rankin, here.  MUNICIPAL AUTHORITY MINUTES DECEMBER 19, 2011 PAGE 2 3. Consent Agenda Chairman Burdge informed Trustees that all matters listed under Consent Agenda to be considered by Trustees are to be routine and will be enacted by one motion. Chairman Burdge noted that questions or clarification on any Consent Agenda item could be addressed prior to taking action. Chairman Burdge requested if Trustees had questions or needed clarification on any Consent Agenda item. There being none, Chairman Burdge noted any Trustee may remove an item from the Consent Agenda by request. Chairman Burdge requested if Trustees had items to be removed from the Consent Agenda. There being none, Chairman Burdge called for a motion regarding Consent Agenda Items 3A and 3B. A motion was made by Trustee Neal and seconded by Trustee Phillips to approve the Consent Agenda Items 3A and 3B, as follows: A) The minutes of the November 21, 2011 regular Municipal Authority meeting. B. The monthly Transfers of Funds. Chairman Burdge called for the vote recorded as follows: Trustee Rankin, aye; Trustee Neal, aye; Chairman Burdge, aye; Vice Chairman Nichols, aye; Trustee Jackson, aye; Trustee Honn aye; Trustee Phillips, aye. The motion carried 7-0-0. 4. Financial Reports The regular monthly Financial Reports for all funds were provided to Trustees for their review and information. 5. Correspondence The following correspondence was provided to Trustees for their review and information: A. Regular monthly bills. 6. City Manager’s and Trustees’ Report City Manager Rocky Rogers stated he and wife Kathy provided a holiday gift for each of the Trustees at their stations.  MUNICIPAL AUTHORITY MINUTES DECEMBER 19, 2011 PAGE 3 7. Adjournment The meeting adjourned at the noted time of 8:54 p.m. ____________________________ E. Bruce Ford, Secretary