Woodward Municipal Authority

THE WOODWARD MUNICIPAL AUTHORITY OF THE CITY OF WOODWARD, WOODWARD COUNTY, OKLAHOMA, MET IN REGULAR SESSION IN THE CITY COMMISSION ROOM OF CONVENTION HALL ON MONDAY, JUNE 3, 2013, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 4:35 p.m., and posted at City Hall at 4:40 p.m. on May 31, 2013.) The Chairman called the meeting to order, declaring a quorum present. PRESENT: Gary Goetzinger Chairman Roscoe Hill Trustee Bill Fanning Trustee Michelle Williamson Trustee Steve Bogdahn Trustee Alan Riffel City Manager Catherine Coleman Secretary Aaron Sims City Attorney Doug Haines Assistant City Manager/CFO The Consent Docket was presented to the Authority for consideration. Items on the Consent Docket were as follows: A. Approve minutes of the regular meeting of May 20, 2013 and the special meeting of May 28, 2013. There being no items removed, Trustee Bogdahn made a motion, seconded by Trustee Williamson, to approve the Consent Docket as presented. ROLL CALL AYES: Bogdahn, Williamson, Goetzinger, Fanning, Hill NAYS: None ABSENT: None The motion carried. Item three on the agenda was to consider and take action with respect to adoption of Resolution No. 2013-12 approving the Woodward Municipal Authority of Woodward, Oklahoma budget for the Fiscal Year 2013-2014 and establishing budget amendment authority. Trustee Williamson expressed appreciation for the information received concerning the budget, and thanked City Manager Riffel and Assistant City Manager Haines for all their work. A motion was made by Trustee Williamson, seconded by Trustee Bogdahn, to adopt Resolution No. 2013-12 as presented. ROLL CALL AYES: Williamson, Bogdahn, Fanning, Hill, Goetzinger NAYS: None ABSENT: None The motion carried. There being no further business, the meeting was adjourned by acclamation of the Chairman. Gary L. Goetzinger Gary L. Goetzinger, Chairman s/ Catherine Coleman Catherine Coleman, Secretary Approved this 17th day of June, 2013. s/ Catherine Coleman City Clerk