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NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, June 18, 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 Pastor of Bethany Christian Church                           Tyler Whipkey
3.
Pledge of Allegiance                                                       Trustee Orcutt
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.  Staff recommends that Item 6 through Item 8 be placed on the consent agenda.
6.
Approve Claims:  $1,148,780.93                                                Trustees
Claims List: June 18, 2019
Credit Cards 1
Credit Cards 2
7.
Approve Minutes:  June 04, 2019 (Regular)                                  Trustees
Minutes: June 04,2019 (Regular)
8.
Approval of Annual Contract Renewals for Fiscal Year 2019-2020 as Follows:                                              Krista Duhon
a.	C16-08A - Booth and Booth Electric - On Call Electrician
b.	C16-08B - H&K Electric - On Call Electrician
c.	C18-78 - Waste Corp of Kansas, LLC - Tipping Fees
d.	C18-37A - Green Acre Sod - Bermuda Sod
e.	C18-36A - Wallis Lubricant - Bulk Oil
f.	C18-76 - NEO Concrete - Concrete
g.	C18-30 - Clean Uniform Co. - Uniform Service
h.	C17-80 - Fire Recovery USA - Emergency Billing
BA
Booth & Booth
H&K
Waste Corp of Kansas
Green Acre Sod
Wallis Lubricant
NEO Concrete
Clean Uniform Co
Fire Recovery USA
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
Human Resources 1
Human Resources 2
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.