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
📄 Full Agenda
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.
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.