Miami Special Utility Authority (MSUA) - Special Meeting
⚠️ 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
Our transcript is complete but the city has not published official minutes on AgendaCenter. This may indicate a delay or failure to comply with open records requirements.
📹 Meeting Video
📝 AI Transcript
[00:00] I sit from that dog.
[00:02] This dog is a good river person.
[00:04] Well, that language I see.
[00:07] They were all, we just kept going back and forth.
[00:09] When I was like, those same emails.
[00:11] They just kept going back and forth.
[00:13] I've just thought of this as a continuation.
[00:16] Sorry.
[00:17] That's me.
[00:18] It's all together.
[00:20] All together.
[00:21] All together.
[00:22] All together today's meeting.
[00:24] Especially in the mountains.
[00:26] It's not been recognized now.
[00:28] You tell me the authority.
[00:31] I am two as an indication.
[00:33] My father is a sacred heart, Catholic Church,
[00:36] Hall, and so being your father.
[00:39] The name of the father and a person and not the Holy Spirit.
[00:46] God, we thank you for rebealing yourself to us.
[00:51] In the incarnation of Jesus the Christ,
[00:54] who lived in my last suffered, died, rose,
[00:59] and ascended for the salvation of our souls.
[01:04] We learned at times of forgiveness and distortions of the truth.
[01:11] In the midst of the reality of the challenges of our times,
[01:15] continue to illuminate the world with your good news.
[01:19] Open our ears, eyes, minds and hearts.
[01:23] To receive and promote truth, beauty and goodness.
[01:27] In the unprotected world, we ask your blessing on the city of Miami.
[01:31] These city leaders, administrators, representatives, and citizens unite
[01:38] and to start in your holy will for us.
[01:41] Enjoy the implement yet for your glory and the benefit of our community.
[01:46] We make this great and Jesus' name.
[01:49] Thank you.
[01:50] Thank you.
[01:51] I pledge allegiance to the pride of the United States.
[01:55] And to the Republic for which is thanks.
[01:59] One nation under God, individual, with liberty and justice for all.
[02:05] Thank you.
[02:07] Thank you.
[02:10] Thank you.
[02:11] Thank you.
[02:13] Thank you.
[02:14] I'm full of public and for the unscheduled post of appearances.
[02:16] And I wanted to ask you to address the capsule on the agenda.
[02:20] I'm a father's consent.
[02:23] I'm a member of the office.
[02:25] I'm recommending item 6 and 7 for the consent agenda, which are claims and minutes.
[02:29] Questions on any of those?
[02:32] I'm going to take a motion.
[02:34] A second.
[02:35] Second.
[02:36] Go call please.
[02:37] Justin.
[02:38] Aye.
[02:39] First.
[02:40] Second.
[02:41] Aye.
[02:42] I'm made to amend section 24 to 6 for the billing tables.
[02:46] And establishing electric grade schedules to allow for the correction of a formatting error.
[02:53] How much to rent?
[02:57] Just to be real quick.
[02:58] What happened with me?
[03:00] And Jackson did the background band Jackson did the race study as a band that was the
[03:06] job for the band in the 2016-2017.
[03:10] Everything was fine, correct, and everything like that.
[03:12] I copied the table, but he had two of the ordinance, everything was fine except the end of
[03:20] the end of the race, the kilowatt hours and the end of the race were around the two places
[03:25] just in a pool.
[03:26] And it's necessary that we do this, and back to what makes it the next, the rate increase
[03:32] is made low enough, but it's a skimmerer, and we prepare the ordinance, and that's
[03:39] not it.
[03:40] Okay, so do we have a motion to amend?
[03:42] Let's go make motion.
[03:44] And a second.
[03:45] Second.
[03:46] Low call.
[03:47] Forster.
[03:48] Western.
[03:49] Lewis.
[03:50] Hi.
[03:51] Johnson.
[03:52] Shots.
[03:53] Thanks, David.
[03:54] The courts are in your packet, they're in the questions, and I'm ten is trusty community
[04:00] announcements in the announcements, roadway, sweetheart, dinners tonight, item 11 is a German.
[04:11] We have most children.
[04:12] Make motion.
[04:13] And second.
[04:14] Low call.
[04:15] Please.
[04:16] Forster.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, February 13, 2018
4:30
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 Father of Sacred Heart Catholic Church Carl Kerkemeyer
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 7 be placed on the consent agenda.
6.
Approve Claims: $473,504.18 Trustees
Claims List
Credit Cards
7.
Approve Minutes: January 16, 2018 (Regular) Trustees
January 16, 2018 (Regular)
8.
Amend Section 24-64 (Billing Tables) Within Chapter 24 (Utilities), Article II (Rates and Charges), Division 2 (Electricity); Establishing Electric Rate Schedules to Allow for the Correction of the Format Error in the Industrial Kwh Rate of the Electric Service Rate Schedule Tyler Cline/David Roundtree
BA
Ordinance
PPT
9.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
10.
Trustee Community Announcements Trustees
11.
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 13, 2018
4:30
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 Father of Sacred Heart Catholic Church Carl Kerkemeyer
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 7 be placed on the consent agenda.
6.
Approve Claims: $473,504.18 Trustees
Claims List
Credit Cards
7.
Approve Minutes: January 16, 2018 (Regular) Trustees
January 16, 2018 (Regular)
8.
Amend Section 24-64 (Billing Tables) Within Chapter 24 (Utilities), Article II (Rates and Charges), Division 2 (Electricity); Establishing Electric Rate Schedules to Allow for the Correction of the Format Error in the Industrial Kwh Rate of the Electric Service Rate Schedule Tyler Cline/David Roundtree
BA
Ordinance
PPT
9.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
10.
Trustee Community Announcements Trustees
11.
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.