Miami Special Utility Authority (MSUA)
📝 Transcript● Synced
00:00b; z jh/
00:02j j * @ b? B?
00:04J j @? J?J " u~b_ j h/* *
00:06*? J h { j_
00:08"? " j * @} k *
00:10+~ +* h j
00:12a| h_ h? * `* " `/
00:15jj * z? J? Z j
00:17b/ h_j?
00:20U j? @b @ bhj j
00:23* @ zz
00:25j h @
00:28/ " u @? J
00:30r/ h/ z z? B
00:32*?J " z?( `/`/ * *~h_
00:34u u*}`/ @_j? Z
00:36* b?@_b b j h_b?J
00:39z_ "/ @" r? J
00:41z? B * "? * "
00:44" @} " ( "j
00:46j?J _ *} j j u
00:48z j p/
00:50r? "z? J b j j + j b
00:53@ j j
00:55*"j * " " j?`_ h
00:57b j? U h_ * j
01:00j b b/
01:02"? J/ z/
01:04z? `+* jh j?
01:07/ b? Z? "
01:09b _ j z_ * (z? H?
01:11` h?* @ b
01:13j r/ *uj b *
01:16` Jw "? @ x? "h b
01:19j *@j?
01:21B/bj? Z/ j? H/z zh_ j
01:24* b b * j h_b/ "? @z j *j
01:26b zb `+ @} h?
01:28*| b " j j
01:30j * j z b
01:33*j?J_ / h j? Z_ h_
01:35* j
01:37( `/ j "? *?
01:39W~ h @ @+b?
01:42@j j
01:44*( z? Hh_ bj j
01:47h @? B j r?`/
01:50h z j ujo" j j" /
01:52z? H_ j?B_ *
01:54jj? Z? B z *
01:57u b
01:59h/ * * j + u z
02:02j h_ * h *
02:04_ * j *
02:06j? J " j?B?@ *
02:08"? Jb?Z* b_
02:13j * j_ u "?" h? " j h? J?"/ j @_
02:16*~
02:18j j b j?Z
02:20zj j_ "} @
02:22`j ` j j @ j? H/
02:24h " @z/`/ u ` j? ?
02:27Xh j?
02:29*"? *
02:31h? B z z z
02:34z? R?Z?* "
02:36h_ `_ j
02:38* "} "
02:41* j j b> j
02:43r_ `/ *
02:46u j `/j" *? *} _ h? @
02:48j b `b z
02:50j j + z_ j
02:53j? `; * z?
02:55U ` j e j
02:57`k h r/
03:00z? " *b? `/ j
03:02* * z
03:04j `/@jz z?" b?* j?Z_
03:07j j"
03:09`/ @ * h "?J? U j_j
03:11( j? " * z
03:14b? J jh/ j j?Z
03:16j? " h "_ j
03:18? Z*
03:20"? * z/ j? B
03:23j j p/ *" j?
03:26J `? ( " h?
03:29" z * " @?
03:31* h @;
03:33(z?J " `/ j
03:35u * j "? J h/
03:37r/* j h? J h?
03:40J j? J j j b @j
03:42
03:44j j j wu @
03:47* * j *
03:50h/z?* r/ j @o jj j
03:52" j uj? ( b j j
03:55zz/ j? * h
03:57j b/ " h
04:00* j h? B? B
04:03h h_ h @{ b @ h/ "h?
04:06Z? @j? B *
04:08" `/*
04:10+h j * b j *
04:13zj?(b * * h? " * j
04:15jb " j @
04:17" " @ j z? "(*}"?
04:19" +~ + r/ j jjz/
04:21*z jb@ j_ j
04:23j z? * +~r j? Ux
04:26j + b u
04:28j? J?* j j_j * b * "
04:31Wt j? J j h
04:33r/ `/"
04:35j * "?
04:38B? * b
04:41j "j
04:43b jj? J j j * j?R b/
04:45j u `/ j j @
04:48j? J j z? J z
04:50j b bj?@} h? E j h z? J
04:52j? * jb?" "?*}
04:55j * j ( z z_h/j
04:57z/ j j h_ *j? J?
05:00R/ * j
05:02z/ *`_j j z/b
05:04* bj "}` "
05:06@
05:08 j/ j j?
05:10J b j " j? Z_
05:13j @+ @ j
05:15* /j"? * @ h? B j
05:17u~ j j
05:20b/@ j/jz j z * ej+
05:22w~ hj@ z? @ j
05:25j b j? R/ r/
05:27j? H/ j_j b?B
05:33z h_b? Z * j r? *x? "`? J_ h? B?
05:35* " j
05:38j_ ** j
05:41b? J @j *
05:43* " z_ j/
05:45j u j
05:47? " * " z b
05:50z b? R@ z?*
05:52j? *
05:55h u "? @ j j" @ *
05:57j b j * "?
05:59@j? J_ `{z h/ h/
06:02zj? J * "j h+
06:04b? Z`*} z/ * z @ *
06:07* j `k uj j
06:09* * b z
06:11x/ j_ *
06:13`(* bj @ j? B/ "
06:16j?W @ * j z_ * b * @
06:18z j h/ h_j? H_jz
06:20u j"? J `? ( b?
06:22Jj b?`/ (x? J "? J
06:25j? J_hu j_ r/ "? Z
06:27* * `+ h zj @
06:31*z? +"/
06:33j j r/
06:36z * *
06:38u ujj? J b z/ h?
06:40* h? J? "u j b?
06:42J j z/ * z?
06:44* ? " j k "
06:46* + jz* j? J? Bb
06:49b? ( b *
06:52r/ j? J h j *
06:55( * `/ * @_ * j?
06:57J b? { j
07:00*j j?* ` b
07:03u ( `
07:05b?J?Z/ j?Z? "?J r/ *j? @ z?
07:07H/ `~ jb?J?J
07:09z j_ j ***
07:11j u * j?
07:14"?B
07:16h_ j /h
07:20j( j *|h_zj
07:22* " j *
07:24" " j * j j?
07:26`_*jj h ~ * !X`/ j
07:29* z j j
07:31z? H/ b h_
07:34j `_( `h_ `/ z
07:36j @_ `/ z/z
07:39b * * `_ j
07:42* j "? J?
07:44H/ "}h { b> @/
07:46jr ~ j j
07:49z?Jh 2*j u @_
07:51zj? J j *
07:53z j jh_ h/ j?H/j @j *
07:55" jz j /
07:58r r?H?J? H/ z
08:01`_ + h b j j
08:03h/ h j jh "
08:05j z/ "" *j
08:08h/j ` @_ `/ u "
08:10j * *
08:12@_ j *z/ j j *`j? "?
08:14" j> jb?* b
08:16j * * u `/
08:20/"?J? Z * j `/"?( h?J
08:22z? J "? J? J j *
08:24* r/
08:27zr? J? J_ " j? *
08:29/ j jx?J ** " h/z`
08:31b?" b`/ *
08:34h `/ j
08:38j *h "? *j h jh+ j "? *h e hj
08:41j @ * b
08:44@ b b?H j*? B "/ h
08:46`j/ j r/ * j j
08:50jh_ j b u j `_ * z/
08:52" "h +}
08:55*~ @+ h/ @ j j
08:57b " j +
08:59z "} h?
09:01H/ jj? `/ j
09:03e j? * b"
09:07p/ h_j?J j h
09:10j j *j * *~
09:12*@ " j b
09:14e{ ** * b/
09:16* b/ j j bj?
09:19" j z z/ j "ob
09:21j *
09:23j ( j * jj? *`/
09:26b? H j?"
09:28h/ j?J *" " @
09:31( "" j r/ * *
09:34z? Z z/ r/ `/z/
09:36h/ @j *bh_
09:38b j j_ jz
09:41* h_ b? J_ b/ b? U j
09:43* j? H
09:47* e hj ( `_z?
09:50Zj_ * "?B? Wx *
09:53z`+" o b?
09:55J/ * "? J~
09:57j j z @ j?"
09:59j j_+ j? "}
10:01 @ "? J b uj
10:03`( *
10:07j ( j?` jb j? B@+ j j j*j h? `/b z? Z * /hz
10:10@/ "
10:13z * b * * b b x_ *
10:15"? H/ * @ " h/ @/*?* h/
10:18x/@ j u " j * h?B? *?
10:20" z b *
10:23j j? B
10:26*; b @>j j j *
10:28b *j "* jj?
10:30R/ j uh? J? *
10:32" * * b?B?
10:35Bj? * @ j? @_ *
10:37( j @j_b h?? H "
10:40j?* z?
10:44" z j j j? P/ h ( ju
10:46* h/ j? J
10:49*~ b * z?
10:51* *j u * z/*
10:54h z`/@ h? J_
10:56* *j * "j?
10:59*j`/*"? " *
11:01b j? " j/`/ + w j
11:03h? *j? J z? H z h/ +*
11:06h h h b/ "j
11:08j j
11:12z *z? J?
11:14` e u " *j "/
11:16j/ u ~ j
11:18jh @_ j h_
11:20/
11:22j r
11:25j / h?W
11:27b? J j? @ j? *
11:29*? J@j @" h
11:31+ * @
11:34j? Z @ "
11:36( * `/ *
11:38* j z? R/j j? B j?
11:44B j `/ * hz * * b? H/ z
11:46* "? `/
11:48j j j
11:52j` / jr? *j ? @ /
11:54/ z? J z
11:56h j jj " j
11:58" @" j * " " * b/
12:01h/ *}
12:04j * j j h? J_
12:06j jh j_u @j@ h/
12:09"/ @ b?* z/ +
12:11z? J@ jz? " b
12:13@ j
12:16j j_b?J
12:18* j { j " j
12:21z_z? *z_ * "?
12:23`_b/ ` "} *
12:25* * "
12:28z j * " z@ "
12:31h z? H?B
12:33j? X/ / `+ j? "j_
12:35* h? R?
12:37B (?Bjj j_
12:39b_ * j_ z "
12:41b/ * * *
12:43` j "? J / b @_
12:46b/ j b?`/ z?"
12:48@ j uj " j@_ h/
12:50@_ *} *~
12:52z * jj z u~ h+ h
12:54+ z? J " ` b? *
12:56jj j " b j +
12:59(? `? *} ( @
13:02j? j /j? (b/ h_ x/
13:05b? * j b
13:07j? H_ j jr *
13:09z? Z_ `_ z
13:12j u j"/z? @_r/ b+
13:15j "~ u`+ j
13:17h * x? J j?J
13:20"h_h_ h h? B j? J
13:22* h?J_u * j`j/ `/ j / j?
13:25R/ j/ u *
13:28j jj b`/ j
13:30h *j? (?"j
13:32h * zu zb?Z/ *} " j *
13:34" jh? U j?"j? J *@
13:37** j? H?
13:39J j_"?B * z h_ @* `+j
13:41z_ ( r r? Ej j
13:44h b/ * j *~b_ " `/j? @_
13:46z? J?J x/
13:48*bj "? " j j
13:52* j "
13:54+ h? * r/ *? J? *
13:56z * `+b? Z j b
13:58`_ b/z/ j
14:01* h_ j " h? Z
14:04j h? Z_ j_ *
14:06j u " @ j
14:08j j z j_
14:10` j "@/
14:12u j "? J
14:14jz? Z* j?J j b> *
14:17* b +|
14:19u " * *
14:22j j? J * *
14:25@_ " + j
14:27j j * * j( +`/
14:29w j? /` j?"
14:31j_ *j j b * " `_ *
14:33*"/ z? H/ j + @
14:36h? Z? * b?` b
14:39* j? J_ "h jj?Z"*`+ u~
14:42@ j" h j? J?J z?
14:44J? J j wj
14:46z?J z p? Z_ j? +
14:49*? * j
14:52" j b_j `_ j
14:54@ j? B j h
14:56( * h/"? * ?
14:58 "? X/ h z
15:00`? @ j j z/
15:03j " " h/
15:05+ +~ *? Z/
15:07j? Zh/ u
15:09@_ z z"? + z
15:12h/ jj " j
15:14h_ "/j?J?U`/ j_ b
15:17*} * j z? @u
15:20+" j"/ b "?*b h" * j zb_
15:22`+ " u r_ j_ *
15:24uz `/ r/ j bb @_
15:26h/ z? H? 2/ * *
15:29r `/ b `? J
15:32@
15:34b j*
15:36x_ `/ zz? Z? "
15:38`/ j *"}j j
15:40j b "?J j *j? @ j* j
15:42j * j *
15:46`/ h_* * * j * z @j
15:48z? J "o ` @
15:50h hh * `/ j
15:52j_@ @ j h? @ h?
15:55U "/ h *( r
15:57j?J h? Z?
16:02J/h_ @_ z/ j? Z? * * z " `_ * `?J?
16:04* z_z? * " j
16:06j_ @ *
16:08h *
16:11* @/ b
16:13jo * * z z
16:15* `/ j z_ +~
16:18* jj? @j (
16:20b "? "z
16:23x/ j @z_ j jb{
16:25b/ "
16:29b? J( z b "? *h u r/ r? J j ? J
16:31j *
16:33* j j " "?
16:35B j? *p/
16:38* b_*? / j? B "/
16:40j z/ @? X?
16:42j @ j *
16:44 * b_*? Z z
16:47("/ ? " *
16:50" j? +| ( u " h?
16:53Jb @? J j_ x_
16:56j @ @ h? @_
16:58j? J @ e
17:00(? B b/b j zj@
17:02zjj? * b b
17:04e j r/ j b
17:07j @" h j
17:09*j/*~j j_ j? " zx/h? *
17:11(
17:13j "j * `/"? B j_ r
17:15z `+ j? Z?
17:17B/ j b?* b/ (
17:19"? H j @
17:21" * `_ @
17:26b?""/ j " z* "?
17:28Z_"? *? J j
17:31? *o b j u j j
17:33* j z j *
17:35` * r/ j
17:38h *j
17:40j `/ @_ h_ * **
17:42h_ * j *
17:44( j h/ (h? j_"/
17:46b* j h/ j "
17:49z * @_ " *
17:51* z?* j j j z
17:53j *j* b
17:55`_ j x?
17:57J*j `/ b j " h
17:59@ u *? *
18:02* +j? * h h+
18:04j_ r/ j * hb j@_
18:06* j ** `/ "?
18:08J?
18:12* z? Bh? *
18:15j * r? * "? "
18:17bb/ "? J j_ j b
18:19*j z jj @
18:22j r? J
18:24j j b b? H?
18:27J j? *"j @
18:29h? Z "/ hb/ h *
18:31@_ * z "
18:36"? J? J zz j? B/ h b/ * "} "? @
18:39b/j "? J"?J z? * * h_
18:41" * h_ *
18:43b/ * j
18:46j b? `/ h
18:48b z
18:51@ z h?J j z? B?
18:54`/ h/j
18:56uz/ @ j?
18:58J? J? J? `/
19:01jbo "? " "? H/ u
19:04b? B_ "*
19:06h z_ jjb? Ap u " j j? J j
19:08* * z?` @_u~ j "
19:11( h/ "|`_ h?
19:13Jj? J? J"j bz/ b? *
19:15*z `/ j j?" r/ "/ j z
19:18b j `/ u~j? H/
19:20? * * z h? H
19:22*? ( *j @+ j
19:24j? R/ +
19:27j @ j b/ j_ j?
19:29U j * h
19:31h? H @
19:33 " z? H_ h
19:39" `/ " z *z?`? B * z?* b@_
19:41jj j? J j+x * "
19:44_ z_j @
19:46z* b j "?
19:48J "? B? Jz
19:50j * "@ ub h?
19:53@_ "?B / j b/ j
19:55"? **~b u * j j r? Z?
19:58J? *j j j @j
20:00bj*~ b? J j
20:02? * z * `/ j_
20:05b b/ ? Z h
20:07j b?H/ r* j *" u b_
20:09j e b_ j
20:12h * j?`_ j z? J
20:14j? Z/ *
20:16` b x? B/
20:18h jz z * j `+z/
20:20( ~ z?*|
20:23bkz u r? Kh@ j *
20:25* ( j
20:28b z j? Z
20:30@ "? J `_ h?
20:32X/ @_ r/ j "/" z
20:34@j j * * j "? J /
20:37j j? "o j jj * (?
20:40J@ * b
20:42j h " "? H
20:44 * h/ " z/
20:47@ @_ b j z? B
20:49j jz z_ * j j
20:51k z/ j `+ j_
20:53z j?J? J "
20:56j + j j @
21:00`_`/ @_ @_ "? Z? @ * / b * " * z
21:02u~h_ h?J j z j
21:04j z j j z? "?`/
21:07* * z b j
21:09" `+ j? J
21:12z `/ j j? U~ +~
21:14h_ * j j
21:18** " z*
21:20*@+ zb/ u~" h/
21:23j `/ j j *
21:26* j b/ "?
21:28*? J z/ j @}
21:31j" *b * @jzj "
21:34@_ @ @ j? *b j
21:36* h j
21:40kj? Z?Z
21:42b/ b@ j? Z/h_
21:44* { z jj? B
21:46* z? B?H? Z?
21:48H/ j @ b
21:51j b/ b h? B?
21:53" j? J_
21:56* u u
21:58z b"? J * u~z_ `{
22:00j ` j ~/ j_
22:02` j_
22:05j j" * `_j
22:07** j " b_ z? B z_
22:11b " `
22:13j? * b/ j j
22:15j j? "? *}
22:17z? Z j
22:20j h z * * * `/ p/ j_
22:22 @? * "? *
22:24bj b? J_@ j"/ jj
22:26j h/ h/ * jh/ h_
22:30j? "?*j? " h? @ _ r h_
22:32h? +hb? H
22:34z/ j j *? * j_
22:37(z? J?J j? ? B u u b?
22:39U `/ *
22:41b_ `_ j
22:43` "?`_ * " j b/
22:46z? J h j x? T "?H/
22:49" *} j? `/ h? J
22:52j ( bj j?" j "
22:54j? U @j
22:57u z? J h/
22:59z j j (? J h? J/j_
23:01z? `+ h b/ @
23:03j b+ `/ j
23:06`/p/ b z h j? Jh?
23:08* +| z@ "?
23:11 `+ * " * z
23:13b? R/ *
23:15* * h_ j h h/b_ @b
23:17@ b/ z? B j "
23:19jj? J* " " h
23:23"/ bz
23:26j? J * b/b "
23:28r? H?
23:30J *? H j *@_`+"/ h
23:32"?Z* * r/ k`?
23:34Z?Jh/ `/ j_
23:36h j " "? *
23:39j " jb/b/
23:44j_bj? "}h j z?`_ b? * "? J " @ ?"? H_ `/ (
23:46`/ `/ j zh?
23:48"?*?* j "
23:50e_ j j_ j
23:53j/ @@ b_ ? `/ b/
23:56jj
23:58* `/ j
24:00z_ " h/* j j
24:02j h/ @ z j
24:04bj j_@} *j_ hzj"
24:07j_h+b `_ z` j b
24:09{`/ b? @+ j * `
24:11j+~ j j z?
24:13Z * "?U * j
24:16z @ uh? J j@ " *b
24:18+~ e j_
24:21jh? Jh_ @+* u *
24:23+* b?
24:26H_ "? J z? *
24:28`? J @/ h/ jj
24:30p" u
24:33* b?J "
24:35/ "/ *j b; z *j j" r/
24:37z "/ *? Z z/* j j?@ j(
24:40`/ z? Z?Z j *? * j
24:42*? Jz?B j * * "j
24:44j * * j j r/
24:46e{ " j zj h
24:48* h h?Z j z
24:50j z `/@ z
24:52j j * j
24:55j @_ j? *
24:57* z/b u
24:59* `_h * j_
25:01j * b
25:04j j h_
25:06j h_ j? * u u h
25:09j? H/ j +|
25:11j `/h_ ( x_ * j
25:13u `+ h_ *
25:15j *? * k*
25:18j* " * " @
25:20bj j*b j_ h
25:22@ j_ " j j_ j?
25:25J j j z? Bj
25:27jj z * z/
25:30j j? Z @"? U _ j?
25:32Z j j? J * jb/
25:35*?" `? (
25:37 *
25:41* * bj? " j " @ *@ j b_*?
25:45J r_ `/ "? _ j_
25:47jj_ * "z *? H/
25:49j z j?J u b j_+~
25:51* b?J? "z
25:53* z * +~j hb? H? H? H?(
25:56j? Jj b`?Z?
25:58J b j/ b/
26:00j? B b * +z h * "ohb?
26:02H *@ z? H+ j
26:05j_j? H `_j? `/ `/*
26:07@+ " `/ jj h/
26:09bjh_ "
26:12/ h /
26:14+ z? Z" z?
26:16* b/ h?B/j
26:18`+ ~/ `_z/ j
26:20j?
26:24Z_ @* j * + z_ j u h_ @ h" j j
26:27@ z "e ( *j?
26:29*( { h_ *
26:31j j_ j h_
26:34j j?B @_ z j
26:36u h? Jz*
26:38* j
26:40*
26:42j_ ?* { b x/ `
26:45z + * `_"} @j * "?
26:48" + j?J j h
26:50`/*?* r + j {
26:53j h? B j*?U
26:57** z ?Z? * @
26:59h " j ] Z
27:01h_ +|j (
27:03j +"?@h? J
27:06`+ j h j
27:08j * *b/ @ j
27:12j z/
27:14j? J * " j? *
27:16* j @
27:19*j* "? Z/ j
27:21h? B
27:23j b/ ( jh_ j z_
27:26 @} * j @ { (~ z? J?
27:28J r/ `b/ z? * b j?
27:30Z b`/ b u b j
27:32* j? / j b/ k
27:35r " jj h?
27:38*j? * j/
27:40j? J@+ z? *zb/
27:42z j? * "
27:44j? R/j z
27:47"? J @ h_ `/ @+j
27:49x_ @ *"?J
27:52`/u j e
27:54* @ z? J? B? Ub
27:57x/ *? J j j? @
27:59*@ jz r? "/ j_
28:01" "/ *? * j
28:04jj j j jh_ j_ *
28:07z u
28:09`/b* * ? J hj "
28:11@/ j?
28:14" j? `
28:16* @_ b h* j? @?*
28:18j (b jh_ b/ b @j h_
28:20j? W u @} "
28:22b/ ( hh j
28:25b * j j/
28:27`_ @ b *?*j* @+ j
28:29`_ r/ j?
28:33 * j?B* w~ "?
28:35Z b
28:37b? B * h
28:40" h? J @
28:42Uz@j? J "
28:45*z?( b/j * z? J?*? Bu
28:48j z j?
28:50@_ j b? *? *
28:53j?B z_ `j u (
28:55j/ h `/ `/ j @
28:59*? `_ * z_@+ b
29:01* * h
29:05z r?
29:07* @j? * @
29:09h?@ @? + z? B/ *
29:12b x/ " "
29:14" " z"? " w~ b? J? J?
29:16B x/ z j h/ `/
29:18b " j b h/
29:21j (** uj h z/
29:23j z?H/ ( u j? R?
29:25H? J? * * j *
29:28h *
29:30* j z_ z?@z b
29:32z * * u~ "/
29:34j * h. Z? R/ *
29:36* "~ j "/
29:39"? ** j
29:42h_ u h_
29:44j j " j
29:46u* @ j j_ *
29:49h? Z/ b "}j " j
29:51* j j? H_
29:53* h+ jub_ `/`_ *
29:55h_ z * j j *
29:57b/j " z/z+u
29:59j+j "`+
30:01j * j@
NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) Tuesday, January 15, 2019 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 Retired Pastor of First Christian Church Leon Weece 3. Pledge of Allegiance Chairman Schultz 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 9 be placed on the consent agenda. 6. Approve Claims: $1,616,432.05 Trustees Claims List: January 15, 2019 7. Approve Minutes: January 03, 2019 (Regular) Trustees Minutes: January 03, 2019 8. Budget Amendment: #19-46 MSUA - Wastewater (Receipting and Expending Refund Check From Pace Analytical) 9. Approve all Small Claims Court Pleadings and Processes at the Discretion of the City Attorney for the Following Delinquent Accounts: for Mchok Iuchy, Elizabeth Lively, Brandon Hale, Adam Enochs, Joshua Crider, Justin Hammons, Macie King, Carolyn Blizzard, Brent Baine, Tony Kuester, Jeffrey Farris, and Jennifer Varga to be Filed in Small Claims Court Krista Duhon BA 10. Tabled Agenda Item From January 03, 2019: Approve Recommendation to Reject all Bids Received in Response to Solicitation C18-110 - Central Avenue Street Improvements S. McConnaughey BA 11. Accept or Reject bid #C18-110 in the Amount of $1,071,162.15 to Neece Concrete Construction, Inc. for Central Avenue Street Improvements; Approve Contract Contingent Upon Submission of all Required Contract Documents S. McConnaughey BA Neece Construction Bid Contract Bid Tally Bid Packet 12. Contract C18-102 With Pennsylvania Transformer Technology, Inc. (PTTI) for Substation Transformers in the Amount of $1,606,254.00 Contingent Upon Submission of all Required Contract Documents S. McConnaughey BA Contract 13. Change Order #1 for C18-102 for Accelerated Delivery Schedule for Substation Transformers in the Amount of $10,000 S. McConnaughey BA Change Order 14. 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 15. Staff Reports (Written report included in packet, if available staff is present for questions) Trustees Pollution Control Solid Waste 16. Trustee Community Announcements Trustees 17. 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.
📝 AI Transcript
b; z jh/
j j * @ b? B?
J j @? J?J " u~b_ j h/* *
*? J h { j_
"? " j * @} k *
+~ +* h j
a| h_ h? * `* " `/
jj * z? J? Z j
b/ h_j?
U j? @b @ bhj j
* @ zz
j h @
/ " u @? J
r/ h/ z z? B
*?J " z?( `/`/ * *~h_
u u*}`/ @_j? Z
* b?@_b b j h_b?J
z_ "/ @" r? J
z? B * "? * "
" @} " ( "j
j?J _ *} j j u
z j p/
r? "z? J b j j + j b
@ j j
*"j * " " j?`_ h
b j? U h_ * j
j b b/
"? J/ z/
z? `+* jh j?
/ b? Z? "
b _ j z_ * (z? H?
` h?* @ b
j r/ *uj b *
` Jw "? @ x? "h b
j *@j?
B/bj? Z/ j? H/z zh_ j
* b b * j h_b/ "? @z j *j
b zb `+ @} h?
*| b " j j
j * j z b
*j?J_ / h j? Z_ h_
* j
( `/ j "? *?
W~ h @ @+b?
@j j
*( z? Hh_ bj j
h @? B j r?`/
h z j ujo" j j" /
z? H_ j?B_ *
jj? Z? B z *
u b
h/ * * j + u z
j h_ * h *
_ * j *
j? J " j?B?@ *
"? Jb?Z* b_
j * j_ u "?" h? " j h? J?"/ j @_
*~
j j b j?Z
zj j_ "} @
`j ` j j @ j? H/
h " @z/`/ u ` j? ?
Xh j?
*"? *
h? B z z z
z? R?Z?* "
h_ `_ j
* "} "
* j j b> j
r_ `/ *
u j `/j" *? *} _ h? @
j b `b z
j j + z_ j
j? `; * z?
U ` j e j
`k h r/
z? " *b? `/ j
* * z
j `/@jz z?" b?* j?Z_
j j"
`/ @ * h "?J? U j_j
( j? " * z
b? J jh/ j j?Z
j? " h "_ j
? Z*
"? * z/ j? B
j j p/ *" j?
J `? ( " h?
" z * " @?
* h @;
(z?J " `/ j
u * j "? J h/
r/* j h? J h?
J j? J j j b @j
j j j wu @
* * j *
h/z?* r/ j @o jj j
" j uj? ( b j j
zz/ j? * h
j b/ " h
* j h? B? B
h h_ h @{ b @ h/ "h?
Z? @j? B *
" `/*
+h j * b j *
zj?(b * * h? " * j
jb " j @
" " @ j z? "(*}"?
" +~ + r/ j jjz/
*z jb@ j_ j
j z? * +~r j? Ux
j + b u
j? J?* j j_j * b * "
Wt j? J j h
r/ `/"
j * "?
B? * b
j "j
b jj? J j j * j?R b/
j u `/ j j @
j? J j z? J z
j b bj?@} h? E j h z? J
j? * jb?" "?*}
j * j ( z z_h/j
z/ j j h_ *j? J?
R/ * j
z/ *`_j j z/b
* bj "}` "
@
j/ j j?
J b j " j? Z_
j @+ @ j
* /j"? * @ h? B j
u~ j j
b/@ j/jz j z * ej+
w~ hj@ z? @ j
j b j? R/ r/
j? H/ j_j b?B
z h_b? Z * j r? *x? "`? J_ h? B?
* " j
j_ ** j
b? J @j *
* " z_ j/
j u j
? " * " z b
z b? R@ z?*
j? *
h u "? @ j j" @ *
j b j * "?
@j? J_ `{z h/ h/
zj? J * "j h+
b? Z`*} z/ * z @ *
* j `k uj j
* * b z
x/ j_ *
`(* bj @ j? B/ "
j?W @ * j z_ * b * @
z j h/ h_j? H_jz
u j"? J `? ( b?
Jj b?`/ (x? J "? J
j? J_hu j_ r/ "? Z
* * `+ h zj @
*z? +"/
j j r/
z * *
u ujj? J b z/ h?
* h? J? "u j b?
J j z/ * z?
* ? " j k "
* + jz* j? J? Bb
b? ( b *
r/ j? J h j *
( * `/ * @_ * j?
J b? { j
*j j?* ` b
u ( `
b?J?Z/ j?Z? "?J r/ *j? @ z?
H/ `~ jb?J?J
z j_ j ***
j u * j?
"?B
h_ j /h
j( j *|h_zj
* " j *
" " j * j j?
`_*jj h ~ * !X`/ j
* z j j
z? H/ b h_
j `_( `h_ `/ z
j @_ `/ z/z
b * * `_ j
* j "? J?
H/ "}h { b> @/
jr ~ j j
z?Jh 2*j u @_
zj? J j *
z j jh_ h/ j?H/j @j *
" jz j /
r r?H?J? H/ z
`_ + h b j j
h/ h j jh "
j z/ "" *j
h/j ` @_ `/ u "
j * *
@_ j *z/ j j *`j? "?
" j> jb?* b
j * * u `/
/"?J? Z * j `/"?( h?J
z? J "? J? J j *
* r/
zr? J? J_ " j? *
/ j jx?J ** " h/z`
b?" b`/ *
h `/ j
j *h "? *j h jh+ j "? *h e hj
j @ * b
@ b b?H j*? B "/ h
`j/ j r/ * j j
jh_ j b u j `_ * z/
" "h +}
*~ @+ h/ @ j j
b " j +
z "} h?
H/ jj? `/ j
e j? * b"
p/ h_j?J j h
j j *j * *~
*@ " j b
e{ ** * b/
* b/ j j bj?
" j z z/ j "ob
j *
j ( j * jj? *`/
b? H j?"
h/ j?J *" " @
( "" j r/ * *
z? Z z/ r/ `/z/
h/ @j *bh_
b j j_ jz
* h_ b? J_ b/ b? U j
* j? H
* e hj ( `_z?
Zj_ * "?B? Wx *
z`+" o b?
J/ * "? J~
j j z @ j?"
j j_+ j? "}
@ "? J b uj
`( *
j ( j?` jb j? B@+ j j j*j h? `/b z? Z * /hz
@/ "
z * b * * b b x_ *
"? H/ * @ " h/ @/*?* h/
x/@ j u " j * h?B? *?
" z b *
j j? B
*; b @>j j j *
b *j "* jj?
R/ j uh? J? *
" * * b?B?
Bj? * @ j? @_ *
( j @j_b h?? H "
j?* z?
" z j j j? P/ h ( ju
* h/ j? J
*~ b * z?
* *j u * z/*
h z`/@ h? J_
* *j * "j?
*j`/*"? " *
b j? " j/`/ + w j
h? *j? J z? H z h/ +*
h h h b/ "j
j j
z *z? J?
` e u " *j "/
j/ u ~ j
jh @_ j h_
/
j r
j / h?W
b? J j? @ j? *
*? J@j @" h
+ * @
j? Z @ "
( * `/ *
* j z? R/j j? B j?
B j `/ * hz * * b? H/ z
* "? `/
j j j
j` / jr? *j ? @ /
/ z? J z
h j jj " j
" @" j * " " * b/
h/ *}
j * j j h? J_
j jh j_u @j@ h/
"/ @ b?* z/ +
📋 Official Agenda
NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) Tuesday, January 15, 2019 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 Retired Pastor of First Christian Church Leon Weece 3. Pledge of Allegiance Chairman Schultz 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 9 be placed on the consent agenda. 6. Approve Claims: $1,616,432.05 Trustees Claims List: January 15, 2019 7. Approve Minutes: January 03, 2019 (Regular) Trustees Minutes: January 03, 2019 8. Budget Amendment: #19-46 MSUA - Wastewater (Receipting and Expending Refund Check From Pace Analytical) 9. Approve all Small Claims Court Pleadings and Processes at the Discretion of the City Attorney for the Following Delinquent Accounts: for Mchok Iuchy, Elizabeth Lively, Brandon Hale, Adam Enochs, Joshua Crider, Justin Hammons, Macie King, Carolyn Blizzard, Brent Baine, Tony Kuester, Jeffrey Farris, and Jennifer Varga to be Filed in Small Claims Court Krista Duhon BA 10. Tabled Agenda Item From January 03, 2019: Approve Recommendation to Reject all Bids Received in Response to Solicitation C18-110 - Central Avenue Street Improvements S. McConnaughey BA 11. Accept or Reject bid #C18-110 in the Amount of $1,071,162.15 to Neece Concrete Construction, Inc. for Central Avenue Street Improvements; Approve Contract Contingent Upon Submission of all Required Contract Documents S. McConnaughey BA Neece Construction Bid Contract Bid Tally Bid Packet 12. Contract C18-102 With Pennsylvania Transformer Technology, Inc. (PTTI) for Substation Transformers in the Amount of $1,606,254.00 Contingent Upon Submission of all Required Contract Documents S. McConnaughey BA Contract 13. Change Order #1 for C18-102 for Accelerated Delivery Schedule for Substation Transformers in the Amount of $10,000 S. McConnaughey BA Change Order 14. 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 15. Staff Reports (Written report included in packet, if available staff is present for questions) Trustees Pollution Control Solid Waste 16. Trustee Community Announcements Trustees 17. 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.