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, OCTOBER 20, 2014, AT 7:00 P.M. (In compliance with the Oklahoma Open Meetings Act, Title 25 of the Oklahoma State Statutes, meeting notice and agenda were filed with the Office of the City Clerk at 1:35 p.m., and posted at City Hall at 1:45 p.m. on October 17, 2014.) The Chairman called the meeting to order, declaring a quorum present. PRESENT: Gary Goetzinger Chairman Roscoe Hill Trustee Michelle Williamson Trustee John Meinders Trustee Steve Bogdahn Trustee Alan Riffel City Manager Doug Haines Assistant City Manager/CFO Catherine Coleman Secretary Ryan Price Acting City Attorney 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 October 6, 2014. B. Approve Financial Report for the month of September, 2014 There being no items removed, Trustee Hill made a motion, seconded by Trustee Williamson, to approve the Consent Docket as presented. ROLL CALL AYES: Hill, Williamson, Goetzinger, Bogdahn, Meinders NAYS: None The motion carried. Item three on the agenda was to consider and take action with respect to adoption of Resolution 2014-15 authorizing the Chairman to sign application and related documents for “Water for 2060 Drought Grant”. Following explanation of grant requirements, Trustee Bogdahn made a motion, seconded by Trustee Williamson, to adopt Resolution 2014-15 as presented. ROLL CALL AYES: Bogdahn, Williamson, Meinders, Hill, Goetzinger NAYS: None 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, Secretary Approved this 3rd day of November, 2014 s/ Catherine Coleman City Clerk