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] The one especially you tell the authority for the name of the day,
[00:04] and the right of the year.
[00:06] Item two is the invitation by Pastor First Assembly of God Church,
[00:10] frame in Brazil.
[00:11] This frame is here, so it's here.
[00:16] You know?
[00:18] Church on it, sir.
[00:20] It was about a power.
[00:23] Thank you so much for the bad.
[00:25] Thank you for that.
[00:26] That attendance you give us in our city.
[00:28] That will just rest, rest, rest as meeting
[00:32] and best our city and state and our country.
[00:35] That will just match over our service men and women
[00:38] if they protect us each day.
[00:40] We're asking for everything.
[00:42] I need you.
[00:43] I need to do it by church.
[00:45] Our point of view is to the flag of the United States of America
[00:49] and to bring power for which it stands.
[00:52] One nation, a new god, individual, with the unity and justice for all.
[00:58] Thanks, Neil.
[00:59] Thank you.
[01:00] Item three is public input, non-skeleton question.
[01:02] The act is in one direction.
[01:04] The question is to address the authority on the unity and agenda items.
[01:09] We're being non-identified as a constant agenda.
[01:12] Staff is recommending the item six to eight for the consent agenda.
[01:17] If there are no questions on those items, you can obtain the motion.
[01:20] The motion is to approve there.
[01:21] And second.
[01:22] Second.
[01:23] Go call, please.
[01:24] Johnson.
[01:25] All right.
[01:26] Move it.
[01:27] High.
[01:28] All right.
[01:29] So.
[01:30] All right.
[01:31] I'm not as new business.
[01:32] Any new business.
[01:33] Do you need anything for the trustees?
[01:34] You know what I mean?
[01:35] I had one item that.
[01:36] It's more of a report.
[01:38] I think the new business.
[01:39] I think it's better having it under MSUA.
[01:42] And I'm trying to get over a cold right now.
[01:44] So, child, please bear with me.
[01:46] I think I recorded an advance meeting that our emitter, our electrical team, went to Woodward Oklahoma to help with the ice storm.
[01:56] I don't remember there was a severe ice storm.
[01:59] Derek Lawler, Kyle Summer, Aunturner and Derek Nolan.
[02:02] I think most of them were here tonight.
[02:04] Anyway, they were there for about a couple of weeks.
[02:08] And during that time, there were about 8,000 meters that were out.
[02:11] There were 5,000 pounds that were down.
[02:13] That equates to about 50 to 70 miles of line.
[02:17] But I believe it was down that they helped with.
[02:19] And they were four or about 400 linemen that went into that town to help.
[02:24] And I just wanted to.
[02:26] But it is as thank them.
[02:28] And I told them how proud I am.
[02:30] The city of Miami.
[02:31] I want to call state to help another city.
[02:33] And I'm sure there would be people that would come in here to help us.
[02:36] If they were when that happens to us.
[02:38] Because we know what's happened in Miami in the past.
[02:40] And probably one of the features.
[02:41] So, I responded.
[02:42] I think it's a little part of that part of the statewide effort to help part of our sister's cities out.
[02:48] I appreciate.
[02:49] Guys, we really appreciate our hard work.
[02:52] And I'm sure the people in Woodward do also.
[02:54] So, thank you.
[02:55] Okay.
[03:00] I didn't attend the staff reports,
[03:02] supported in your packet and there are staff available
[03:04] if you have any questions.
[03:06] There are none.
[03:08] Any community announcements from trustees?
[03:10] Next one, Mayor.
[03:12] I didn't.
[03:14] Well, it was a gentleman.
[03:16] I was on the second.
[03:18] All right.
[03:20] Just take your paper.
[03:22] All right.
[03:23] Johnson.
[03:24] All right.
[03:25] Lewis.
[03:26] Aye.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, February 7, 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 Raymond Frizzelle
3.
Pledge of Allegiance Trustee Johnson
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
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 10 be placed on the consent agenda. Trustees
6.
Claims: $397,035.67 as Described on the Attached Claims List Trustees
Claims List
Credit Cards 1
Credit Cards 2
Meter Fund
7.
Minutes: January 03, 2017 (Regular) and January 17, 2017 (Regular) Trustees
Minutes January 03, 2017
Minutes January 17, 2017
8.
Approve Olsson Associates Work Order #9 to Repair and Reinforce the North Wall of the Solid Waste Transfer Building K. Browning
BA
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
Water & Wastewater
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, February 7, 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 Raymond Frizzelle
3.
Pledge of Allegiance Trustee Johnson
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
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 10 be placed on the consent agenda. Trustees
6.
Claims: $397,035.67 as Described on the Attached Claims List Trustees
Claims List
Credit Cards 1
Credit Cards 2
Meter Fund
7.
Minutes: January 03, 2017 (Regular) and January 17, 2017 (Regular) Trustees
Minutes January 03, 2017
Minutes January 17, 2017
8.
Approve Olsson Associates Work Order #9 to Repair and Reinforce the North Wall of the Solid Waste Transfer Building K. Browning
BA
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
Water & Wastewater
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.