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, FEBRUARY 5, 2024, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 11:10 a.m. and posted at City Hall at 11:20 a.m. on February 2, 2024.) Chairman Fisher called the meeting to order, declaring a quorum present. PRESENT: Tom Fisher Chairman John Brown Trustee John Meinders Trustee Hunter Wellman Trustee Shaun Barnett City Manager Michael Jones Assistant City Manager Andrea Murlin Secretary Aaron Sims City Attorney ABSENT: Debbie Covalt 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 January 16, 2024. B. Approve Financial Reports for the month of December 2023. 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, Wellman, Fisher NAYS: None ABSENT: Covalt The motion carried. Item three on the agenda was to consider and take action with respect to approval or disapproval of Change Order No. 1 from Kline Mechanical Contracting, Inc. for EDA Award Number 08-79-05367 Construction Contract No. WOOD-19-01. City Manager Barnett stated that this is the same item as the Commission item. Trustee Brown made a motion, seconded by Trustee Meinders, to approve Change Order No. 1 as presented. ROLL CALL AYES: Brown, Meinders, Wellman, Fisher NAYS: None ABSENT: Covalt The motion carried. There being no further business, Chairman Fisher adjourned the meeting. /s/ Tom Fisher________ Tom Fisher, Chairman /s/ Andrea Murlin_______ Andrea Murlin, Secretary Approved this 20th day of February, 2024. /s/ Andrea Murlin_______ Andrea Murlin, City Clerk