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, AUGUST 18, 2014, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 1:15 p.m., and posted at City Hall at 1:20 p.m. on August 15, 2014.) The Chairman called the meeting to order, declaring a quorum present. PRESENT: Gary Goetzinger Chairman Roscoe Hill Trustee Steve Bogdahn Trustee John Meinders Trustee Alan Riffel City Manager Catherine Coleman Secretary Aaron Sims City Attorney ABSENT: Michelle Williamson Trustee 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 August 4, 2014. B. Approve Financial Report for the month of July, 2014. There being no items removed, Trustee Bogdahn made a motion, seconded by Trustee Hill, to approve the Consent Docket as presented. ROLL CALL AYES: Bogdahn, Hill, Goetzinger, Meinders NAYS: None ABSENT: Williamson The motion carried. Item three on the agenda was to consider and take action with respect to approval or disapproval of continuation of lease agreement between the City of Woodward, Woodward Municipal Authority, and Mewbourne Oil Company. Trustee Meinders made a motion, seconded by Trustee Hill, to approve the continuation of the lease as presented. ROLL CALL AYES: Meinders, Hill, Bogdahn, Goetzinger NAYS: None ABSENT: Williamson The motion carried. There being no further business, the meeting was adjourned by acclamation of the Chairman. s/ Gary L. Goetzinger Gary L. Goetzinger, Chairman s/ Catherine Coleman Catherine Coleman, City Clerk Approved this 2nd day of September, 2014 s/ Catherine Coleman City Clerk