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, APRIL 1, 2024, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 9:20 a.m. and posted at City Hall at 9:30 a.m. on March 29, 2024.) 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 April 1, 2024. There being no items removed, Trustee Brown made a motion, seconded by Trustee Covalt, to approve the consent docket as presented. ROLL CALL AYES: Brown, Covalt, Fisher, Meinders NAYS: None ABSENT: Wellman The motion carried. Item three on the agenda was to consider and take action with respect to approval or disapproval of Management Agreement between the City of Woodward, Woodward Municipal Authority and K&T Catering, LLC, relative to miniature golf and paddle boat operations at Crystal Beach Park. Trustee Meinders made a motion, seconded by Trustee Covalt, to approve the agreement as presented. ROLL CALL AYES: Meinders, Covalt, Brown, 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/ Andrea Murlin_______ Andrea Murlin, Secretary Approved this 15th day of April, 2024. /s/ Andrea Murlin_______ Andrea Murlin, City Clerk