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Woodward Municipal Authority

Regular Meeting

Woodward, OK · May 6, 2019

AgendaMinutes

Minutes

THE WOODWARD MUNICIPAL AUTHORITY OF THE CITY OF WOODWARD, WOODWARD COUNTY, OKLAHOMA, MET IN REGULAR SESSION IN THE COMMISSION CHAMBERS OF CITY HALL ON MONDAY, MAY 6, 2019, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 9:00 a.m. and posted at City Hall at 9:10 a.m. on May 3, 2019.) Chairman Meinders called the meeting to order, declaring a quorum present. PRESENT: John Meinders Chairman Roscoe Hill Trustee Steve Bogdahn Trustee John Brown Trustee Tom Fisher Trustee Alan Riffel City Manager Catherine Coleman Secretary Aaron Sims City Attorney The Consent Docket was presented to the Authority for approval. Items on the Consent Docket were as follows: A. Approve minutes of the regular meeting of April 15, 2019. There being no items removed, Trustee Bogdahn made a motion, seconded by Trustee Brown, to approve the Consent Docket as presented. ROLL CALL AYES: Bogdahn, Brown, Fisher, Hill, Meinders NAYS: None The motion carried. There being no further business the meeting was adjourned by the Chairman. s/ John Meinders John Meinders, Chairman s/ Catherine Coleman Catherine Coleman, Secretary Approved this 20th day of May, 2019. s/ Catherine Coleman Catherine Coleman, City Clerk

Agenda

AGENDA WOODWARD MUNICIPAL AUTHORITY COMMISSION CHAMBERS OF CITY HALL 722 MAIN STREET WOODWARD, OK MAY 6, 2019 7:00 P.M. CALL TO ORDER ROLL CALL SCHEDULED BUSINESS: 1. CONSENT DOCKET All items listed in the Consent Docket are deemed routine in nature. Any Trustee desiring to discuss an item on the Consent Docket may request that it be removed from the Consent Docket to be placed for discussion as the next item. It will then be considered separately. A. Approve minutes of the regular meeting of April 15, 2019. 2. CONSIDER ITEMS REMOVED FROM THE CONSENT DOCKET. NEW BUSINESS ADJOURNMENT

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