Miami Special Utility Authority (MSUA)

📅 Apr 4, 2017 | Clip #111

⚠️ DISCREPANCIES

⚠️ Discrepancies & Missing Documents (2)

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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.

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[00:00] Wisdom, we pray for your guidance. Father, we thank you that there's a plaque that says,

[00:06] in you, we trust and Father, we truly do that. Father, a special prayer this evening in the midst of

[00:13] some impending storms, we pray for safety and so Father again, we thank you and we just give you all praise,

[00:22] glory and honor. It's in your son's name that I pray. Amen. Amen. Amen.

[00:27] I am a true judge. I am a pledge of allegiance to the fire of the United States of America

[00:34] and to the Republic for Wisdom stands. One nation under a God, indivisible with liberty and justice

[00:41] for all. Thank you. Thank you, Pastor. Okay, I would number four is come again for an unscheduled personal

[00:49] firm for the United States of Wisdom. I want to say wishes to address the authority on any of the agenda items.

[00:56] For you, none. I am Fire's Constellant. I am just to have as welcoming item six through eight

[01:01] for the consent agenda. No, to triple them to Progmayer. And the second. Thank you. All praise. Johnson.

[01:08] Bless him. All right. Foraster. All right. All right. I am none. Is that paid on ETC? Five or so.

[01:14] Thank you. How are you? Is your name next? Yes, sir. This is a quick update on the Fibre Survey.

[01:19] We received the report back on Friday. There was a clear spirit. There were a clear spirit there.

[01:27] I am here. Okay. We're just trying to start on the issue. I thank you. Put a topic. There was a

[01:33] 916 surveys that were used for the report. So our accuracy is plus or minus 3.2%.

[01:40] Just I don't want to April 18th. ETC will do their presentation through video conference on the report.

[01:47] This is going to give you a little summary. A 79% of the residents surveyed. We're wanting a high-speed

[01:53] fiber internet. So that was very positive. Kind of the thanks for talking to ETC and from the report is

[02:00] everybody is concerned about the speed of the service, reliability and the price. So that was kind of the concerns.

[02:07] And I think basically once we get the survey and once both Hicks will look at it,

[02:13] we'll be able to know if they want to proceed with the concept and then we'll bring those options back to you for action.

[02:21] Tyler, do you remember kind of what the baseline threshold number was that they felt

[02:27] in the 40s and 40 to 40 to 40 percent. I take right. I always understood as like 40% of the

[02:35] potential customers in Miami would sign up with them. And that would give them the ability to

[02:42] basically cash flow the rest of the project and do the complete build out in Miami.

[02:46] So based on the preliminary numbers, we're almost done with it. Yes, sir.

[02:53] Okay. Any questions for Tyler or Dean?

[02:55] Thank you so much. We'll present that. We'll be ready. Okay. Yeah, next week.

[03:00] Okay, great. Thank you. Item 19, the acknowledgment of Opital Department of Art and Environmental

[03:07] Polypermint for construction of 185 in your feet of eight inch water maintenance, these

[03:13] streets south of West Timer. Yes, or as part of the permit DQ just asked this to be recognized

[03:19] in the meeting minutes, so it is on the Agina tonight for acknowledgment. Okay, although they are

[03:26] sort of leading to flow. Yes, sir, this is just needs to be acknowledged in the minutes. Okay.

[03:31] Okay. Okay. Question, is there any way to bore the water lines? Or is this open-trench dig of that?

[03:38] Actually, we're here going to bore some of that water line. We've been growing a water line

[03:42] in on D Street from Central to Fourth. And so then we're getting ready to go over and do E Street

[03:48] Northwest from Third to Central. Okay. Next, and then we'll do this one. So we have the

[03:53] morning unit, the citybot, three or four or five years ago, and we've actually got it out and started

[03:58] using it. So if that's some time, if you'd like to see it in action, we'd like to show it to you.

[04:04] I've seen the pipe down at the park and I'd really like to watch that go in there. Yes, sir. We'll

[04:11] tell you whenever we're going to go in and we'll go back to that. Okay. Okay. Okay. I don't even love

[04:19] any other new business, any new business, being anyone? No, you're honoured. Any trust

[04:25] taking me to the announcements? No, sir. I don't know. I don't know if I was a German, but

[04:29] most of the time, most of the time. Second. Second. Old ball plays for it, sir. Bye.

📄 Full Agenda

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, April 4, 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 First Christian Church Brian Brubaker
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: $258,806.67 as Described on the Attached Claims List Trustees
Claims List
7.
Minutes: March 07, 2017 Trustees
Minutes: March 01, 2017
8.
Budget Amendment:
#17-46 MSUA - Solid Waste (Receipting & Expending Insurance Funds for Solid Waste Truck )
9.
Update on ETC Fiber Survey Tyler Cline
10.
Acknowledgement of Oklahoma Department of Environmental Quality Permit #WL000058170087 for Construction of 885 Linear Feet of 8" Water Main on C Street S.W. From Central to 2nd AVE S.W. Tyler Cline
BA
Permit
Power Point
11.
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. Â§ 311(9)) Trustees
12.
Trustee Community Announcements Trustees
13.
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.