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 7, 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 3:30 p.m., and posted at City Hall at 3:40 p.m. on November 3, 2016.) The Chairman called the meeting to order, declaring a quorum present. PRESENT: Michelle Williamson Chairperson Roscoe Hill Trustee Steve Bogdahn Trustee John Brown Trustee John Meinders Trustee Alan Riffel City Manager Kelly Cornejo Acting Secretary Aaron Sims 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 17, 2016. There being no items removed, Trustee Meinders made a motion, seconded by Trustee Hill, to approve the Consent Docket as presented. ROLL CALL AYES: Meinders, Hill, Brown, Bogdahn, Williamson NAYS: None The motion carried. There being no further business, the meeting was adjourned by acclamation of the Chairperson. s/ Michelle Williamson Michelle Williamson, Chairperson s/ Kelly Cornejo Kelly Cornejo, Acting Secretary Approved this 21st day of November, 2016. s/ Catherine Coleman City Clerk