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, JUNE 2, 2025, AT 7:00 P.M. (As prescribed by law, meeting notice and agenda were filed with the Office of the City Clerk at 8:43 a.m. and posted at City Hall at 9:00 a.m. on May 29, 2025.) Vice-Chairman Wellman called the meeting to order, declaring a quorum present. PRESENT: Hunter Wellman Vice-Chairman John Brown Trustee Debbie Covalt Trustee Shaun Barnett City Manager Michael Jones Assistant City Manager Andrea Murlin Secretary Aaron Sims City Attorney ABSENT: Tom Fisher Chairman John Meinders Trustee The Consent Docket was presented to the Authority for approval. Items on the Consent Docket were as follows: A. Approve minutes of the special meeting of May 13, 2025, and the regular meeting of May 19, 2025. 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, Wellman NAYS: None ABSENT: Fisher, Meinders The motion carried. Item three on the agenda was to consider and take action with respect to adoption of Resolution No. 2025- 9 approving the Woodward Municipal Authority of Woodward, Oklahoma Budget for Fiscal Year 2025- 2026 and establishing budget amendment authority. Trustee Brown made a motion to adopt the resolution with the correction of the error in the Special Revenue Funds column on the Budget Summary -ALL FUNDS sheet. The motion was seconded by Trustee Covalt, to adopt Resolution No. 2025-9. ROLL CALL AYES: Brown, Covalt, Wellman NAYS: None ABSENT: Fisher, Meinders The motion carried. There being no further business, Vice-Chairman Wellman adjourned the meeting. /s/ Tom Fisher_____________ Tom Fisher, Chairman /s/ Andrea Murlin______________ Andrea Murlin, Secretary Approved this 16th day of June, 2025. /s/ Andrea Murlin______________ Andrea Murlin, City Clerk