Ladies and gentlemen, I have a two of those invocation by the pastor at First Assembly. God Mr. Raymond for selling to me he's retiring in office so we may not see him very much more time- Very many more times! Let us pray together heavily. Fatherly thank you all who give your son Jesus We pray Your continued blessing on my amover home up All our transitions Pray from our first responders For protection upon them Our churches And businesses at your hand and step on them in blessed Him. All we thank you for our continued protection For the health, or with this COVID-19 to Thank You Lord Just covering us & letting life come like that To put Your blessings That continue We just ask those Jesus precious thing Amen I'll see you all later in the development of 430 North Maine. Christian Harry What the building currently looks like today This is going to be a Him processing facility, just to remind you of what's Going To In Here in front And this is Bait for Maven. Actually it was freshly but they also do business with them all Of their current locations are gonna stay But they already have here in town. They anticipate hiring up to 15 full-time employees at a wage of 14,000 and $15 an hour It's A nonconvestible process using CO2 To Process the Him They'll do about a $1.5 million renovation on the current building There's tenants that are missing portion of it building they're gonna remain That part and this is just to remind you, art used To be The Audit Leadership if You Can Remember Back in They expect to be operational by September and this is rendering of what they believe the outside will look like I know that when we're here at The Meeting, last time it did say That It Would Be Re-doing And Christian basically we're being asked to wave in Spection Fee's and a few other things They already have utilities, they are all that is going To be the little left of the Robloft subtyping keys for when They go in and demo the inside of it, an any inspection. Yeah So stuff to get permits inspections but those type things But that's why its coming before then MSMA is because Of The Solid Waste aspect We got a few labor was also included clawback claws If they don't fulfill certain parts this agreement That we're making them their livelihood for re-enversing and seeing For Those Costs You need questions for Christy Tom and I just asked Chris he did presenting in because we do have a new chairman come to you And so be aware of everything Well that building has been sitting vacant. For i guess it was the second hand store resale shop Wow, well We have a lot of time And we had to go around the new sensations and broken windows All brass, it's going To be a real blessing I think that has, yeah, we've been especially right there on this six weeks So how about working nice together Okay are you asking for any action Is This where? We talked about it before the year of resolution Okay, do we have most to approve The Resolution? Approving community financial support and fee waivers for Fresh Leaf LLC So in a second I'll second that roll call please Hi All right, Louis Western Thank you. Christy Any new business anyone Staff reports or any packet Any staff available for any questions You need trustee community announcements I'm 13 is a gentleman. Do we have all the dreams? Yes, you are meeting some of it and second We'll call please

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, July 7, 2020
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 First Assembly of God                                                              Raymond Frizzelle
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                                                                                                        Trustees
Claims List: June 30, 2020
Claims List
Credit Cards 1
Credit Cards 2
Credit Cards 3
Credit Cards 4
7.
Approve Minutes:  June 16, 2020 (Regular)                                                               Trustees
Minutes: June 16, 2020
8.
Budget Amendments:
#20-37 MSUA - Debt Service (Receipt & Expend OWRB Loan to Cover Legal Fees of Loan)
#20-40 MSUA - Water Distribution (Receipt & Expend Insurance Proceeds From Damaged Water Well)
9.
Resolution Approving Community Financial Support, and Fee Waivers to Fresh Leaf LLC Related to the Development of 430 N. Main                       Kristi McClain
BA
Resolution
Presentation
10.
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
11.
Staff Reports (Written report included in packet, if available staff is present for questions)                                        Trustees
12.
Trustee Community Announcements                                                                                     Trustees
13.
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.