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] I have to do this application by Director of North Campus Industries and Scott Truster's friend, Mr. Steve, what's up?
[00:07] I'm just talking to him on the phone.
[00:08] I saw you pull it up.
[00:10] He's so excited about it.
[00:12] I would just thank you for this day.
[00:13] I would just thank you for another day of life.
[00:15] It's never promised to us.
[00:16] Thank you for helping us.
[00:17] Thank you for our community.
[00:19] We pray for our souls and counsel.
[00:22] And if you're pretty off with his staff,
[00:24] I would just say, I would say, lead this city.
[00:26] I would just thank you for anyway.
[00:28] I'd like to support other students throughout there representing our school.
[00:32] Fifty different countries will want to bless them.
[00:36] All of this help us as we all work together.
[00:38] She's just name a pretty believe in the good things.
[00:41] We'll buy more more.
[00:42] Thank you.
[00:43] Thank you.
[00:44] Please join in the pledge.
[00:45] I'd like to lead you just to the flag of the United States of America.
[00:50] And to read about that before, to the States, one nation.
[00:53] I have died.
[00:54] And this will deliver to you just as far up.
[00:57] Okay.
[00:59] Item four is public input unscheduled personal parents.
[01:03] Anyone the audience wishes to address the authority on any agenda items.
[01:08] Item five is considered agenda staff is recommending item six and seven,
[01:16] which are claims and minutes for the consent agenda.
[01:19] If there are no questions on any of those items,
[01:22] an entertaining motion to approve the consent agenda as recommended.
[01:27] So moved.
[01:30] And second roll call please.
[01:33] Louis I.
[01:34] Western or get results.
[01:36] Item eight is the business and the business anyone.
[01:40] Item nine staff report.
[01:44] So you're packet.
[01:45] The staff available for questions if they're in.
[01:48] Item ten is trust security announcements.
[01:54] Item eleven is adjourned.
[01:57] We have both to adjourn the issue a meeting.
[02:00] So should you adjourn.
[02:01] Second.
[02:02] Second.
[02:03] roll call please.
[02:04] Western.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, August 20, 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 Director of Norse Campus Ministries Steve Whitesell
3.
Pledge of Allegiance Trustee Forrester
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 7 be placed on the consent agenda.
6.
Approve Claims: $1,374,426.82 Trustees
Claims List: June 30, 2019
Claims List
Credit Cards
7.
Approve Minutes: August 06, 2019 (Regular), Trustees
Minutes
8.
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
9.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Pollution Control
Solid Waste
10.
Trustee Community Announcements Trustees
11.
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, August 20, 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 Director of Norse Campus Ministries Steve Whitesell
3.
Pledge of Allegiance Trustee Forrester
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 7 be placed on the consent agenda.
6.
Approve Claims: $1,374,426.82 Trustees
Claims List: June 30, 2019
Claims List
Credit Cards
7.
Approve Minutes: August 06, 2019 (Regular), Trustees
Minutes
8.
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
9.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Pollution Control
Solid Waste
10.
Trustee Community Announcements Trustees
11.
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.