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, NOVEMBER 2, 2015, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 1:55 p.m., and posted at City Hall at 2:30 p.m. on October 30, 2015.) Chairperson Williamson called the meeting to order, declaring a quorum present. PRESENT: Michelle Williamson Chairperson Roscoe Hill Trustee Steve Bogdahn Trustee Gary Goetzinger Trustee John Meinders 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 October 19, 2015. There being no items removed, Trustee Bogdahn made a motion, seconded by Trustee Goetzinger, to approve the Consent Docket as presented. ROLL CALL AYES: Bogdahn, Goetzinger, Hill, Meinders, Williamson NAYS: None 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 16th day of November, 2015. s/ Catherine Coleman City Clerk