Meeting Summary
The Midwest City Municipal Authority and Memorial Hospital Authority convened, addressing several key items. The Municipal Authority denied a staff recommendation and approved its consent agenda. The Memorial Hospital Authority approved its consent agenda, appointed Mr. Wade Moore to the Board of Granters, and moved into executive session to discuss potential litigation. No public comments were received during either meeting.
Key Decisions & Votes
Staff Recommendation
00:15A motion to not accept the staff recommendation was approved.
Midwest City Municipal Authority Consent Agenda
00:45Routine agenda items for the Municipal Authority were approved by unanimous consent.
Midwest City Memorial Hospital Authority Consent Agenda
01:25Routine agenda items for the Hospital Authority were approved.
Appointment of Ward 6 nominee to Board of Granters
02:15Mr. Wade Moore was appointed to the Board of Granters for a four-year term, replacing Nancy Rice.
Entering Executive Session
03:20The authority moved into executive session to be briefed on potential litigation.
Agenda Summary
Motion to come out of executive session
A motion was entertained to exit executive session.
Motion regarding staff recommendation
A motion was made to not accept a staff recommendation.
Midwest City Municipal Authority Consent Agenda
Routine agenda items for the Municipal Authority were presented for unanimous approval.
New Business and Public Discussion (Midwest City Municipal Authority)
An opportunity for audience members to present new business or engage in public discussion.
Midwest City Memorial Hospital Authority Consent Agenda
Routine agenda items for the Hospital Authority were presented for unanimous approval.
Appointing a Ward 6 nominee to the Board of Granters
Discussion and consideration of appointing Mr. Wade Moore to a four-year term, replacing Nancy Rice.
Reallocate assets, change fund managers, or change investment policy
Discussion and consideration of action to reallocate assets, change fund managers, or make changes to the statement of investment policy guidelines and objectives.
New Business and Public Discussion (Midwest City Memorial Hospital Authority)
An opportunity for audience members to present new business or engage in public discussion.
Entering into executive session
Discussion and consideration of entering executive session to be briefed on potential litigation.