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.
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📹 Meeting Video
📝 AI Transcript
[00:00] The only item, too, is the presentation by Ryan Varchie for all of the right.
[00:05] Hi, Chief.
[00:07] Good morning.
[00:08] Good morning.
[00:09] Good morning.
[00:10] Thank you for this time.
[00:12] I thank you for each person here.
[00:14] I ask Father to be with the Council and Leaders of the City of Citizens.
[00:18] I may well be in your will, Father.
[00:21] I ask that you to watch over the employees, protect them.
[00:24] I thank you for the season that we can celebrate and be thanksgiving for the country
[00:29] and we live in.
[00:30] I apologize to each other as they played and keep them safe.
[00:33] I thank you for your side of Jesus Christ.
[00:36] That's him.
[00:37] And his name won't break anything.
[00:39] Okay.
[00:42] Please, sir.
[00:43] We will do it in place, okay.
[00:45] Okay.
[00:46] I pray we just do it live at the United States of America and if you do it public for
[00:50] Worcestersands, one nation under God in the Day of the Earth will lead to an impact as a star.
[00:59] Okay, we are going to skip item 4 for now.
[01:03] Item 5 is a couple of hidden redundant schedule personal period.
[01:06] The only item was just to address the authority on the agenda.
[01:11] There would be none item 6 can send it to the staff as recommending item 7 through 10 to the consent agenda.
[01:18] I'm going to pull out item 9 because there are 10 and it's just 1 to 100 for a minute.
[01:23] So, how about item 7 and 8 and 9?
[01:25] Do we have a motion to approve item 7, 8, 9 as part of the consent agenda?
[01:29] 1, 2 and a second.
[01:31] Second.
[01:32] Johnson.
[01:33] Wester.
[01:34] Wester.
[01:35] Alright.
[01:36] Lewis.
[01:37] I'm Schultz.
[01:38] And I just, our meeting schedule is nothing changing next year.
[01:43] Everything is still at the same time.
[01:45] What's up?
[01:46] Third meeting.
[01:47] And I plan to add a couple of days ago.
[01:49] I didn't look at it closely.
[01:52] We'll get out of our work sessions scheduled for four or five or two days or everything else.
[01:56] We've made no change.
[01:57] For the council.
[01:58] Right.
[01:59] Four.
[02:00] We changed it to 430 and so that's how I had done the next year schedule for 2018.
[02:05] For the work session.
[02:07] Yes.
[02:08] From 4 to 430.
[02:09] Yes.
[02:10] Okay.
[02:11] All right.
[02:12] All right.
[02:13] Thank you.
[02:14] Thank you.
[02:15] Okay.
[02:16] So, do we have motion to approve the 2018 schedule for the issue?
[02:20] Motion to approve.
[02:21] Any second?
[02:22] No second.
[02:23] Roll call please.
[02:24] Wester.
[02:25] Johnson.
[02:26] Lewis.
[02:27] I.
[02:28] Forster.
[02:29] Shultz.
[02:30] I.
[02:31] Any new business?
[02:33] To have reports on your packet.
[02:35] If there are no questions.
[02:36] We have any trustee community announcements.
[02:38] Okay.
[02:39] We are going to.
[02:42] You think that.
[02:44] You're on the way.
[02:45] So we're going to recess this meeting.
[02:47] And we are going to.
[02:49] We're going to.
[02:50] We're going to.
[02:51] We're going to.
[02:52] We're going to call the water.
[02:53] The.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, November 21, 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 Miami Fire Chief Robert Wright
3.
Pledge of Allegiance Trustee Johnson
4.
Recognition of NEO A & M College Southwest Conference Champions and Coach Clay Patterson Trustees
5.
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.
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
6.
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 7 through Item 10 be placed on the consent agenda.
7.
Approve Claims: $1,061,060.25 Trustees
Claims List
Credit Cards
8.
Approve Minutes: October 17, 2017 (Regular) Trustees
Minutes: October 17, 2017 (Regular)
9.
Budget Amendment:
#18-15 MSUA - Electric (Receipting & Expending Insurance funds from AGSecurity Insurance for temporary traffic light at Main & BJ Tunnell)
6.
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 7 through Item 10 be placed on the consent agenda.
10.
Approve 2018 Meeting Schedule Trustees
2018 Meeting Schedule
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. § 311(9)) Trustees
12.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Pollution Control
Solid Waste
13.
Trustee Community Announcements 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, November 21, 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 Miami Fire Chief Robert Wright
3.
Pledge of Allegiance Trustee Johnson
4.
Recognition of NEO A & M College Southwest Conference Champions and Coach Clay Patterson Trustees
5.
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.
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
6.
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 7 through Item 10 be placed on the consent agenda.
7.
Approve Claims: $1,061,060.25 Trustees
Claims List
Credit Cards
8.
Approve Minutes: October 17, 2017 (Regular) Trustees
Minutes: October 17, 2017 (Regular)
9.
Budget Amendment:
#18-15 MSUA - Electric (Receipting & Expending Insurance funds from AGSecurity Insurance for temporary traffic light at Main & BJ Tunnell)
6.
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 7 through Item 10 be placed on the consent agenda.
10.
Approve 2018 Meeting Schedule Trustees
2018 Meeting Schedule
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. § 311(9)) Trustees
12.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Pollution Control
Solid Waste
13.
Trustee Community Announcements 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.