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, MARCH 3, 2025, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 8:09 a.m. and posted at City Hall at 8:25 a.m. on February 28, 2025.) Chairman Fisher called the meeting to order, declaring a quorum present. PRESENT: Tom Fisher Chairman John Brown Trustee John Meinders Trustee Debbie Covalt Trustee Hunter Wellman Trustee Shaun Barnett City Manager Michael Jones Assistant City Manager Andrea Murlin Secretary Aaron Sims City Attorney ABSENT: 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 18, 2025. There being no items removed, Trustee Wellman made a motion, seconded by Trustee Brown, to approve the consent docket as presented. ROLL CALL AYES: Wellman, Brown, Fisher, Meinders, Covalt NAYS: None The motion carried. Item three on the agenda was to consider and take action with respect to approval or disapproval of participation in “Trash Off Day” by allowing customers free landfill privileges on April 12, 2025. City Manager Barnett stated that this is the very popular annual spring event where customers can take their water bill to the landfill and dump for free of charge. Trustee Meinders made a motion, seconded by Trustee Brown, to approve the agreement as presented.  ROLL CALL AYES: Meinders, Brown, Covalt, Wellman, Fisher NAYS: None 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 17th day of March, 2025. /s/ Andrea Murlin______________ Andrea Murlin, City Clerk