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 TUESDAY, SEPTEMBER 5, 2023, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 9:45 a.m. and posted at City Hall at 10:00 a.m. on September 1, 2023.) Chairman Fisher called the meeting to order, declaring a quorum present. PRESENT: Tom Fisher Chairman John Brown Trustee John Meinders Trustee Debbie Covalt Trustee Shaun Barnett City Manager Michael Jones Assistant City Manager Andrea Murlin Secretary Aaron Sims City Attorney ABSENT: Hunter Wellman Trustee 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 August 21, 2023. There being no items removed, Trustee Covalt made a motion, seconded by Trustee Brown, to approve the consent docket as presented. ROLL CALL AYES: Covalt, Brown, Meinders, Fisher NAYS: None ABSENT: Wellman 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 18th day of September, 2023. /s/ Michelle Scott______________ Michelle Scott, Deputy City Clerk