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 1, 2015, 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 1:15 p.m., and posted at City Hall at 1:25 p.m. on May 29, 2015.) The Chairman called the meeting to order, declaring a quorum present. PRESENT: Michelle Williamson Chairperson Roscoe Hill Trustee Steve Bogdahn Trustee Alan Riffel City Manager Doug Haines Assistant City Manager/CFO Catherine Coleman Secretary Aaron Sims City Attorney ABSENT: John Meinders Trustee Gary Goetzinger Trustee 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 18, 2015 and special meeting of May 28, 2015. There being no items removed, Trustee Hill made a motion, seconded by Trustee Bogdahn, to approve the Consent Docket as presented. ROLL CALL AYES: Hill, Bogdahn, Williamson NAYS: None ABSENT: Goetzinger, Meinders The motion carried. Item three on the agenda was to consider and take action with respect to approval or disapproval of Employment Agreement between the City of Woodward, Woodward Municipal Authority, and Mr. Alan Riffel, ICMA-CM. Trustee Bogdahn made a motion, seconded by Trustee Hill, to renew the Employment Agreement as presented.  ROLL CALL AYES: Bogdahn, Hill, Williamson NAYS: None ABSENT: Goetzinger, Meinders The motion carried. There being no further business, Chairperson Williamson adjourned the meeting. s/ Michelle Williamson Michelle Williamson, Chairperson s/ Catherine Coleman Catherine Coleman, Secretary Approved this 15th day of June, 2015. s/ Catherine Coleman City Clerk