Miami Industrial Public Facilities Authority Regular Meeting
MEETING DATE:        July 7, 2026

AGENDA TITLE:        Discussion and Possible Action on the Claims List

PRESENTER:           Trustees

BACKGROUND:

STAFFS RECOMMENDATION:

ATTACHMENT(S):
7.7.26 MIPFA FY 25-26.pdf




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                                    MIPFA
                          PURCHASE ORDERS PRESENTED
                              DATE 7.7.26 FY 25-26

VENDOR                       DESCRIPTION                            TOTAL
KATNER MILLS                 STRUTS, BALL & JOINTS - PO #26-01270   $ 1,374.87
OKLAHOMA GLASS & MIRROR      WINDSHIELD - PO #26-001271             $   275.00

                             TOTAL                                  $   1,649.87




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                         Miami Industrial Public Facilities Authority Regular Meeting
MEETING DATE:        July 7, 2026

AGENDA TITLE:        Discussion and Possible Action on the Minutes: June 02, 2026 (Regular Meeting)

PRESENTER:           Trustees

BACKGROUND:

STAFFS RECOMMENDATION:
Staff recommends approval if there are no changes that need to be made.

ATTACHMENT(S):
06022026 MIPFA Minutes.docx




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THE MIAMI INDUSTRIAL & PUBLIC FACILITIES AUTHORITY (MIPFA) MET IN REGULAR SESSION ON JUNE 02,
2026, IN THE MIAMI CIVIC CENTER COUNCIL CHAMBERS AT 5:30PM WITH THE FOLLOWING MEMBERS
PRESENT:

Bless Parker, Chairman                                   Tyler Cline, City Manager
Brian Estep, Trustee                                     Misty Barnes, City Attorney
Kevin Dunkel, Trustee                                    Melissa Moore, City Clerk
Kyla Jones, Trustee                                      Mason McMillan, Outside Counsel (Hall Estill)
Haleigh Barnes, Trustee

The agenda for the meeting was displayed in the main lobby of the Miami Civic Center and by posting on
www.miamiokla.net starting at 3:30PM on June 01, 2026, pursuant to 25 O.S §311(9) (a) and (b).

THE TRUST MAY TAKE ANY OF THE FOLLOWING ACTIONS: DISCUSS, CONSIDER AND VOTE FOR
APPROVAL, ACCEPTANCE, REJECTION, AMENDMENT AND/OR POSTPONEMENT OF ANY ITEM LISTED IN
THIS AGENDA:

1. Call to Order
Chairman Parker called the meeting to order at 6:14PM.

2. Public Input and Unscheduled Personal Appearances
None.

3. Discussion and Possible Action Items

A. Discussion and Possible Action on the Claims List
Trustee Estep made a motion to approve the claims list. The motion was seconded by Trustee Dunkel.
The Trust was polled with the following results:

Estep, Aye                Dunkel, Aye           Jones, Aye         Barnes, Aye          Parker, Aye

Chairman Parker declared the motion carried.

B. Discussion and Possible Action on the Minutes: May 05, 2026 (Regular Meeting)
Trustee Estep made a motion to approve the minutes of May 05, 2026, regular meeting. The motion was
seconded by Trustee Jones. The Trust was polled with the following results:

Estep, Aye                Jones, Aye      Barnes, Aye           Dunkel, Aye             Parker, Aye

Chairman Parker declared the motion carried.

4. Other New Business, if any, Which has Arisen Since the Posting of the Agenda and Could not Have
Been Anticipated Prior to the Time of Posting (25 O.S. §311(9)). This Agenda Item Could Include Possible
Action Items
None.

5. Trustee Community Announcements
None.

MIPFA                                          Page 1 of 2                                   June 02, 2026


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6. Trust Manager’s Communications
None.

7. Adjournment
Trustee Dunkel made a motion to adjourn. Trustee Estep made the second. The Trust was polled with the
following results:

Dunkel, Aye            Estep, Aye             Jones, Aye        Barnes, Aye           Parker, Aye

Chairman Parker declared the meeting adjourned at 6:15PM.

_______________________        _______________________               _______________________
Trustee Barnes                 Trustee Jones                         Trustee Dunkel

_______________________        _______________________        ATTEST: ______________________
Trustee Estep                  Chairman Bless Parker                 Melissa Moore, City Clerk




                                          MIPFA
                                PURCHASE ORDERS PRESENTED
                                        DATE 6.2.26

 VENDOR                          DESCRIPTION                                            TOTAL
 BOB CARDER                      TOWER FENCING                                          $ 17,473.89
                                                                              TOTAL     $ 17,473.89

 CREDIT CARD CHARGES - 3.16.26 - 4.1.26
 NORTHEAST OKLA ELECT      ELECTRIC MONTHLY SERVICE 2.8.26 - 3.8.26                     $      336.99
                                                                  TOTAL                 $      336.99

 CREDIT CARD CHARGES - 4.2.26 - 4.15.26
 NORTHEAST OKLA ELECT      ELECTRIC MONTHLY SERVICE 3.8.26 - 4.8.26                     $      412.63
                                                                  TOTAL                 $      412.63




                                 TOTAL                                                  $ 18,223.51




MIPFA                                         Page 2 of 2                                   June 02, 2026


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