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 TUESDAY, JANUARY 19, 2016, 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 10:50 a.m., and posted at City Hall at 10:55 a.m. on January 15, 2016.) Vice-Chairman Hill called the meeting to order, declaring a quorum present. PRESENT: Roscoe Hill Vice-Chairman Gary Goetzinger Trustee John Meinders Trustee Steve Bogdahn Trustee Alan Riffel City Manager Catherine Coleman Secretary Aaron Sims City Attorney ABSENT: Michelle Williamson Chairperson 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 January 4, 2016. B. Approve Financial Report for the month of December, 2015. There being no items removed, Trustee Goetzinger made a motion, seconded by Trustee Bogdahn, to approve the Consent Docket as presented. ROLL CALL AYES: Goetzinger, Bogdahn, Meinders, Hill NAYS: None ABSENT: Williamson The motion carried. There being no further business, Vice-Chairman Hill adjourned the meeting. s/ Roscoe Hill Roscoe Hill, Vice-Chairman s/ Catherine Coleman Catherine Coleman, Secretary Approved this 1st day of February, 2016. s/ Catherine Coleman City Clerk