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Woodward Municipal Authority

Regular Meeting

Woodward, OK · January 18, 2022

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 TUESDAY, JANUARY 18, 2022, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 9:15 a.m. and posted at City Hall at 9:30 a.m. on January 14, 2022.) Chairman Bogdahn called the meeting to order, declaring a quorum present. PRESENT: Steve Bogdahn Chairman Sandi Liles Trustee John Brown Trustee John Meinders Trustee Tom Fisher Trustee Shaun Barnett City Manager Andrea Murlin 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 January 3, 2022. B. Approve Financial Reports for the Month of December, 2021. There being no items removed, Trustee Fisher made a motion, seconded by Trustee Meinders, to approve the Consent Docket as presented. ROLL CALL AYES: Fisher, Meinders, Bogdahn, Liles, Brown NAYS: None The motion carried. There being no further business, Chairman Bogdahn adjourned the meeting. /s/ Steve Bogdahn_______ Steve Bogdahn, Chairman /s/ Andrea Murlin_______ Andrea Murlin, Secretary Approved this 7th day of February, 2022. /s/ Andrea Murlin________ Andrea Murlin, City Clerk

Agenda

AGENDA WOODWARD MUNICIPAL AUTHORITY COMMISSION CHAMBERS OF CITY HALL 722 MAIN STREET WOODWARD, OK 73801 January 18, 2022 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 January 3, 2022. B. Approve Financial Reports for the month of December 2021. 2. CONSIDER ITEMS REMOVED FROM THE CONSENT DOCKET. NEW BUSINESS ADJOURNMENT

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