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] you know, what it was he was going over a little bit and he went back and then he did it and then she knocked out the guy
[00:41] Yes, thank you.
[00:43] It's a very different style of work.
[00:45] It's a different style of work.
[00:46] It's a different style of work.
[00:48] Okay, thank you.
[00:49] Thank you.
[00:50] Yes, thank you.
[00:51] Awesome.
[00:52] All the four today's regular meeting of the Miami Special together, the 40th.
[00:57] We're getting days, day and time.
[00:58] It's easier than you saw the blast in the course.
[01:00] Thank you for this day and I thank you for this council that gives her energy to help the city.
[01:13] I thank you for the city employees that sit you watch over.
[01:16] I said to be with us in this weather that we all permit to say.
[01:20] I thank you for your time, Jesus.
[01:22] Amen.
[01:23] Thank you.
[01:25] Have a really fun trip.
[01:27] Thank you.
[01:37] in this form.
[01:41] I am the fourth public infatence.
[01:43] I'm going to start with the terminal panel for the knobs.
[01:44] I'm going to introduce the right and the adjacent even in the items.
[01:51] On the five-Concentration and step is recommending item 6 and 7 which are claims in minutes
[01:55] for the consent of the agenda.
[01:57] There are no questions that entertain the motion.
[02:00] Thank you, Perma.
[02:01] And second rule of call, please.
[02:05] question, I pour a stir, Lewis, I should.
[02:10] On an eight is new business and a new business,
[02:13] Dean and I.
[02:15] Staff report during your packet and any questions for staff?
[02:18] I've got a lot of questions.
[02:20] Dean, you know, it's a big, it's on the honor of five of them.
[02:25] They don't scare you from the nearest capital.
[02:27] Yes, after your actions are last meeting, we've thought that doesn't act right.
[02:32] And there's definitely that get right over COVID action,
[02:35] but I think we're going to be going out to build and have some things
[02:39] to be able to look at in March.
[02:41] We've got to do them all.
[02:42] So, you know, everything's not scary.
[02:44] Good.
[02:45] Thank you.
[02:46] Item 10 is trustee community announcements.
[02:48] Any announcements from the SUA trustees?
[02:52] I am 11 as a journalist.
[02:53] We're out amongst the judge.
[02:55] I'll make those.
[02:57] And second.
[02:58] Thank you.
[03:00] We'll go, please.
[03:00] Western.
[03:01] Aye.
[03:01] Louis, Johnson.
[03:03] Aye.
[03:04] Four, sir.
[03:05] Four.
[03:06] Shots.
[03:06] Aye.
[03:07] Thank you, everyone.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, February 20, 2018
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 United Methodist Church J. Mark Rickman
2.
Invocation by Pastor of First United Methodist Church J. Mark Rickman
3.
Pledge of Allegiance Trustee Weston
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: $1,260,990.95 Trustees
Claims List
Credit Cards 1
Credit Cards 2
Credit Cards 3
Credit Cards 4
Credit Cards 5
7.
Approve Minutes: February 13, 2018 (Special) Trustees
February 13, 2018 (Special)
8.
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
9.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Solid Waste
Water & Waste Water
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 20, 2018
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 United Methodist Church J. Mark Rickman
2.
Invocation by Pastor of First United Methodist Church J. Mark Rickman
3.
Pledge of Allegiance Trustee Weston
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: $1,260,990.95 Trustees
Claims List
Credit Cards 1
Credit Cards 2
Credit Cards 3
Credit Cards 4
Credit Cards 5
7.
Approve Minutes: February 13, 2018 (Special) Trustees
February 13, 2018 (Special)
8.
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
9.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Solid Waste
Water & Waste Water
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.