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] If you give these men and ladies wisdom and guidance and encouragement for that great order
[00:24] that they would know that they were appreciated, I'd thought they'd give them vision
[00:27] as well as wisdom, all of them, and all of them, and they do, and that the situation
[00:29] that they make are about how we thank you and we praise you in Christ Jesus Christ, and
[00:33] holy and we do pray.
[00:34] Amen.
[00:35] Please, John, in the pledge.
[00:38] I'd tell you just to apply the out of the church of America.
[00:42] And to the word of God, for which it stands, one issue, under God, any of this,
[00:47] but I think I'd repeat that just as far off.
[00:49] Thanks again.
[00:51] Thank you, Peter.
[00:52] I look forward to this.
[00:53] Followed in what those guys are for personal appearances, is there any one of the
[00:56] most important questions to address the council on any of the agenda?
[01:00] If you're being known, I have a five as Conservatives, Conservatives, Staff, and I am
[01:07] six through that.
[01:11] Thank you.
[01:12] I don't know.
[01:13] What six through that, six through that, six through that, there are no questions that
[01:18] have to be 20 minutes and engage in a lot of the full conference, so that's it.
[01:22] It's not the improvement.
[01:23] And second, take a roll call for you.
[01:25] Johnson.
[01:26] All right.
[01:27] Forester.
[01:28] Weston.
[01:29] All right.
[01:30] I don't know.
[01:31] I don't know.
[01:32] I don't know.
[01:33] I don't know.
[01:35] Adam 10 is staff reports, so is your packet available and staff present if there are any questions.
[01:42] Press the information in your announcements.
[01:45] I'm full.
[01:46] I was adjourned.
[01:47] We have a most good job.
[01:48] May I ask you a minute.
[01:49] What are you doing today?
[01:50] Second.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, March 20, 2018
5:15
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 Southern Hills Baptist Church Herb Young
3.
Pledge of Allegiance Chairman Schultz
2.
Invocation by Pastor of the Southern Hills Baptist Church Herb Young
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.
Approve Claims: $1,098,988.35 Trustees
Claims List
Credit Cards
7.
Approve Minutes: March 06, 2018 (Regular) Trustees
Minutes March 06, 2018 (Regular)
8.
Approve Engagement Letter With Crawford & Associates for Accounting Services in Fiscal Year 2018-2019 Lindsay Miller
BA
Engagement Letter
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
Pollution Control
Solid Waste
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, March 20, 2018
5:15
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 Southern Hills Baptist Church Herb Young
3.
Pledge of Allegiance Chairman Schultz
2.
Invocation by Pastor of the Southern Hills Baptist Church Herb Young
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.
Approve Claims: $1,098,988.35 Trustees
Claims List
Credit Cards
7.
Approve Minutes: March 06, 2018 (Regular) Trustees
Minutes March 06, 2018 (Regular)
8.
Approve Engagement Letter With Crawford & Associates for Accounting Services in Fiscal Year 2018-2019 Lindsay Miller
BA
Engagement Letter
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
Pollution Control
Solid Waste
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.