Woodward Municipal Authority

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, JULY 3, 2023, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 11:30 a.m. and posted at City Hall at 11:45 a.m. on June 30, 2023.) Chairman Fisher called the meeting to order, declaring a quorum present. PRESENT: Tom Fisher Chairman John Brown Trustee Debbie Covalt Trustee John Meinders Trustee Hunter Wellman Trustee Shaun Barnett City Manager Michael Jones Assistant 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 June 20, 2023. B. Approve Supplemental Budget Amendment No. 1 to the Fiscal Year 2022-2023 WMA Debt Service Fund. There being no items removed, Trustee Meinders made a motion, seconded by Trustee Brown, to approve the consent docket as presented. ROLL CALL AYES: Meinders, Brown, Fisher, Wellman, Covalt NAYS: None The motion carried. There being no further business, Chairman Fisher adjourned the meeting. /s/ Tom Fisher_______ Tom Fisher, Chairman /s/ Michelle Scott_____________ Michelle Scott, Acting Secretary Approved this 17th day of July, 2023. /s/ Michelle Scott______________ Michelle Scott, Deputy City Clerk