Miami Special Utility Authority (MSUA)
⚠️ DISCREPANCIES
⚠️ Discrepancies & Missing Documents (2)
⚠️ No Official Minutes Published
The city has not published official minutes for this meeting. Under Oklahoma Open Meeting Act (25 O.S. § 308), minutes of all public meetings must be kept and made available.
🟡 City Has Not Published Minutes
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📹 Meeting Video
📝 AI Transcript
[00:00] I was going to pull out him.
[00:01] Screwing my tires.
[00:02] So I said that I thought I said it in my mind.
[00:05] Like you can't just pull off.
[00:07] I didn't pull off.
[00:07] Oh, nice, nice.
[00:09] This is the eighth instant.
[00:10] That looks something done for the foremost tires.
[00:13] Oh, my throat.
[00:14] A second one.
[00:16] Okay.
[00:17] My throat is so sticky.
[00:18] Are we ready?
[00:20] We're going to call over the refrigerator meeting that we might need.
[00:23] It's fussy toady, forty, fifty, fifty, and a time.
[00:26] It was the invocation of my pastor at 1st December of God Church David Jackson, David, thanks for being here tonight.
[00:35] That's all we want to put.
[00:36] Question something about how we just thank you that we can gather here and govern ourselves forward.
[00:41] But we seek your wisdom, seek your hand upon us,
[00:44] give us full knowledge to make rise decisions for all the people's Lord,
[00:49] and may you guide us and lead us, may we come to agreement,
[00:53] may we get along with each other or may we show the Lord of Jesus Christ in your name, amen.
[00:57] Amen.
[00:58] Father, would you like to question please?
[01:00] I pledge allegiance to the flag of the United States of America,
[01:05] and to the Republic for which it stands, one nation under God,
[01:10] indivisible with liberty and justice.
[01:13] Thank you.
[01:17] I'm first public input and unscheduled personal appearances are on the audience
[01:21] and it's it wishes to address the authority on any of the agenda items.
[01:25] There will be not-on-five, it's consent agenda staff is recommending item six to eight for the consent agenda.
[01:32] If there are no questions with intercane emotion.
[01:36] Motion approved by.
[01:37] And a second.
[01:38] Second, roll call, please.
[01:40] Johnson.
[01:41] Mr.
[01:42] Mr.
[01:43] I.
[01:44] Mr.
[01:45] I.
[01:46] I'm nine as new business and new business.
[01:48] Council members are dean.
[01:51] I intend to staff reports then you packet.
[01:54] You know, available for questions if they're already.
[01:56] I've got a run by a local digital investment law, forget it.
[01:59] I talked to her.
[02:01] I'd say imagine me.
[02:02] I'm just about a few days ago about, I've got some inquiries about our boat survey.
[02:08] Could you have that as a metaphor of public?
[02:11] Actually, we've gotten a copy of the boat survey.
[02:14] I think we're just about ready to roll on at that time.
[02:17] The target is when to give us an idea.
[02:19] I just took a look at it a little bit ago.
[02:21] We have our rough draft.
[02:22] Then we had staff look at it.
[02:23] And so the ETC will take it out to a small number of citizens just to see if they have any questions about it.
[02:30] And then they will send it out to the large group.
[02:32] They would like to try it out with a small sample size to make sure everybody understands the questions.
[02:36] And then every that there's no things that they miss.
[02:39] And then they'll send it out to the large group.
[02:41] A long process.
[02:42] We talked about Tyler.
[02:43] And they think about a month.
[02:44] About a month?
[02:45] Yes sir.
[02:46] And we're talking about money into this month getting it out.
[02:48] Yes sir.
[02:49] We're talking about small group.
[02:51] To this small group.
[02:52] And then even maybe the first of February like to the large group.
[02:56] So that's where some issues that day.
[02:58] If I remember.
[03:00] You know, when we were talking, I think the deliverable was in March, okay, it was over there, okay, yeah, that's all I have about making.
[03:07] Any other questions for staff on the items?
[03:10] They're being not out of 11 is trustee community announcements in the announcements.
[03:16] I'm 12 is a gentleman. We have most of your time. We'll see you during.
[03:20] And second.
[03:21] Roll out please.
[03:22] Weston.
[03:25] I'm Lewis.
[03:26] I'm Johnson.
[03:27] I'm Forester.
[03:28] Hi.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, January 17, 2017
5:30
p.m.
MIAMI CIVIC CENTER
129 5th Avenue Northwest, Miami, Oklahoma
Filed in the Office of the City Clerk and displayed in the main lobby of the Miami Civic Center and by
posting on www.miamiokla.net.
THE MSUA MAY DISCUSS, CONSIDER, AND VOTE ON ANY ITEM LISTED IN THIS AGENDA:
1.
Call to Order Chairman Schultz
2.
Invocation by Pastor of the First Assembly of God Church David Jackson
3.
Pledge of Allegiance Trustee Forrester
4.
Public Input and Unscheduled Personal Appearances
Each person will be limited to three minutes. The purpose of this agenda item is to provide an opportunity for citizens’ comments and public announcements. In keeping with the principals of the Oklahoma Open Meeting Act, Council [or commission, authority or board] members and city staff will not engage in discussion or take any action under this agenda item. If you seek discussion or further inquiry, please contact your Council Member, the Mayor or the office of the city manager. Responses to citizen comments, if any, will occur under an applicable Agenda item at this or a future public meeting, or a response may be given by a phone call, personal meeting or a posting on the city website:
www.miamiokla.net
5.
CONSENT AGENDA
Trustees By unanimous consent the public body may designate noncontroversial items to be considered in one motion and one vote. The public body may add items from the regular agenda and approve. Posted agenda items not added to the consent docket will be considered separately in their regular order. Staff recommends that Item 6 through Item 8 be placed on the consent agenda.
6.
Claims: $1,425,441.23 as Described on the Attached Claims List Trustees
Claims List
Credit Cards included on Claims List
7.
Minutes: December 06, 2016 Trustees
Minutes December 06, 2016
8.
Approve Professional Services Agreement With Attorney Georgeann Roye for Legal Services Related to Contract Review Ben Loring
BA
Agreement
9.
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)) Trustees
10.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
11.
Trustee Community Announcements Trustees
12.
Adjournment Trustees
The MSUA Board of Trustees for the City of Miami is committed to making this meeting accessible to all citizens. If special assistance or accommodations are required, please submit your request to the City Manager's office. We also ask that those in attendance place all electronic devices on silent. Thank you.
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, January 17, 2017
5:30
p.m.
MIAMI CIVIC CENTER
129 5th Avenue Northwest, Miami, Oklahoma
Filed in the Office of the City Clerk and displayed in the main lobby of the Miami Civic Center and by
posting on www.miamiokla.net.
THE MSUA MAY DISCUSS, CONSIDER, AND VOTE ON ANY ITEM LISTED IN THIS AGENDA:
1.
Call to Order Chairman Schultz
2.
Invocation by Pastor of the First Assembly of God Church David Jackson
3.
Pledge of Allegiance Trustee Forrester
4.
Public Input and Unscheduled Personal Appearances
Each person will be limited to three minutes. The purpose of this agenda item is to provide an opportunity for citizens’ comments and public announcements. In keeping with the principals of the Oklahoma Open Meeting Act, Council [or commission, authority or board] members and city staff will not engage in discussion or take any action under this agenda item. If you seek discussion or further inquiry, please contact your Council Member, the Mayor or the office of the city manager. Responses to citizen comments, if any, will occur under an applicable Agenda item at this or a future public meeting, or a response may be given by a phone call, personal meeting or a posting on the city website:
www.miamiokla.net
5.
CONSENT AGENDA
Trustees By unanimous consent the public body may designate noncontroversial items to be considered in one motion and one vote. The public body may add items from the regular agenda and approve. Posted agenda items not added to the consent docket will be considered separately in their regular order. Staff recommends that Item 6 through Item 8 be placed on the consent agenda.
6.
Claims: $1,425,441.23 as Described on the Attached Claims List Trustees
Claims List
Credit Cards included on Claims List
7.
Minutes: December 06, 2016 Trustees
Minutes December 06, 2016
8.
Approve Professional Services Agreement With Attorney Georgeann Roye for Legal Services Related to Contract Review Ben Loring
BA
Agreement
9.
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)) Trustees
10.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
11.
Trustee Community Announcements Trustees
12.
Adjournment Trustees
The MSUA Board of Trustees for the City of Miami is committed to making this meeting accessible to all citizens. If special assistance or accommodations are required, please submit your request to the City Manager's office. We also ask that those in attendance place all electronic devices on silent. Thank you.