Miami Special Utility Authority (MSUA) - Special Meeting
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NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) Tuesday, September 25, 2018 5:00 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. 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 3 through Item 6 be placed on the consent agenda. 3. Approve Claims: $1,504,986.01 Trustees Claims List: June 30, 2018 Claims List: September 18, 2018 4. Approve Minutes: September 04, 2018 (Regular) Trustees Minutes: September 04, 2018 (Regular) 5. Approve Amended Olsson Associates Work Order 17/18-10 for Highway 125 Electric System Relocation Project Tyler Cline/S. McConnaughey BA Work Order 6. Approve Agreement With Universal Field Services for Right of Way Acquisition for Highway 125 Electric System Relocation not to Exceed $17,965 Tyler Cline/S. McConnaughey BA Agreement Acquisition Approval 7. Acceptance of Deed for Substation #2 From Miami Public Schools Tyler Cline Updated Water and Waste Water Rates Tyler Cline/S. McConnaughey/Jill Fitzgibbon BA Cost of Service Model PPT 9. Staff Reports (Written report included in packet, if available staff is present for questions) Trustees Pollution Control Solid Waste 10. 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.
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NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) Tuesday, September 25, 2018 5:00 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. 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 3 through Item 6 be placed on the consent agenda. 3. Approve Claims: $1,504,986.01 Trustees Claims List: June 30, 2018 Claims List: September 18, 2018 4. Approve Minutes: September 04, 2018 (Regular) Trustees Minutes: September 04, 2018 (Regular) 5. Approve Amended Olsson Associates Work Order 17/18-10 for Highway 125 Electric System Relocation Project Tyler Cline/S. McConnaughey BA Work Order 6. Approve Agreement With Universal Field Services for Right of Way Acquisition for Highway 125 Electric System Relocation not to Exceed $17,965 Tyler Cline/S. McConnaughey BA Agreement Acquisition Approval 7. Acceptance of Deed for Substation #2 From Miami Public Schools Tyler Cline Updated Water and Waste Water Rates Tyler Cline/S. McConnaughey/Jill Fitzgibbon BA Cost of Service Model PPT 9. Staff Reports (Written report included in packet, if available staff is present for questions) Trustees Pollution Control Solid Waste 10. 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.