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Woodward Municipal Authority

Regular Meeting

Woodward, OK · March 7, 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 MONDAY, MARCH 7, 2022, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 9:10 a.m. and posted at City Hall at 9:20 a.m. on March 4, 2022.) Vice-Chairman Bogdahn called the meeting to order, declaring a quorum present. PRESENT: Tom Fisher Vice-Chairman Sandi Liles Trustee John Brown Trustee John Meinders Trustee Shaun Barnett City Manager Andrea Murlin Secretary Aaron Sims City Attorney ABSENT: Steve Bogdahn Chairman 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 February 22, 2022. There being no items removed, Trustee Liles made a motion, seconded by Trustee Brown, to approve the Consent Docket as presented. ROLL CALL AYES: Liles, Brown, Fisher, Meinders NAYS: None ABSENT: Bogdahn The motion carried. There being no further business, Vice-Chairman Fisher adjourned the meeting. /s/ Steve Bogdahn________ Steve Bogdahn, Chairman /s/ Michelle Scott_____________ Michelle Scott, Acting Secretary Approved this 21st day of March, 2022. /s/ Michelle Scott______________ Michelle Scott, Deputy City Clerk

Agenda

AGENDA WOODWARD MUNICIPAL AUTHORITY COMMISSION CHAMBERS OF CITY HALL 722 MAIN STREET WOODWARD, OK 73801 March 7, 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 February 22, 2022. 2. CONSIDER ITEMS REMOVED FROM THE CONSENT DOCKET. NEW BUSINESS ADJOURNMENT

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