Municipal Authority

MINUTES Sand Springs Municipal Authority Regular Meeting February 27, 2012 Room #211 Following City Council Sand Springs Municipal Building 100 East Broadway Sand Springs, Oklahoma 74063 MEMBERS PRESENT: Chairman Mike Burdge (10-0) Vice Chairman Dean Nichols (9-1) Trustee Jesse Honn (10-0) Trustee Brian Jackson (10-0) Trustee James Rankin (10-0) ALSO PRESENT: City Manager Rocky D. Rogers Assistant City Manager E. Bruce Ford Authority Attorney David Weatherford Recording Secretary Janice L. Almy ABSENT: Trustee Michael L. Phillips (9-1) Trustee Harold G. Neal (8-2) The Sand Springs Municipal Authority met in regular session on February 27, 2012 in Room #211 of the Sand Springs Municipal Building pursuant to the agenda filed with the City Clerk’s office and posted at 9:00 a.m., on February 23, 2012 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 7:28 p.m. 2. Roll Call Chairman Burdge called for an individual roll call with members replying in the following manner: Trustee Phillips, no response; Trustee Honn, here; Trustee Jackson, here; Vice Chairman Nichols, here; Chairman Burdge, here; Trustee Neal, no response; Trustee Rankin, here. It was noted for the record that Councilman Phillips and Councilman Neal were absent from this meeting.  MUNICIPAL AUTHORITY MINUTES FEBRUARY 27, 2012 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 Rankin and seconded by Vice Chairman Nichols to approve the Consent Agenda Items 3A and 3B, as follows: A) The minutes of the January 23, 2012 regular Municipal Authority meeting. B. The monthly Transfers of Funds. Chairman Burdge called for the vote recorded as follows: Trustee Rankin, aye; Chairman Burdge, aye; Vice Chairman Nichols, aye; Trustee Jackson, aye; Trustee Honn aye. The motion carried 5-0-0. 4. Financial Reports It was noted that the regular monthly Financial Reports for all funds would be provided during the City Council meeting. 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 Rocky D. Rogers, City Manager, informed Council of the Incentive Policy Workshop scheduled for Thursday, March 1, 2012, 3:00 p.m. at City Hall. There being no Trustees’ reports, Chairman Burdge moved to Agenda Item No. 8.  MUNICIPAL AUTHORITY MINUTES FEBRUARY 27, 2012 PAGE 3 7. Adjournment The meeting adjourned at the noted time of 7:30 p.m. ____________________________ E. Bruce Ford, Secretary