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NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, October 6, 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 Parker
2.
Invocation by Local Clergy Member                                                                                      Kevin Bass
3.
Pledge of Allegiance                                                                                                Trustee Orcutt
4.
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 5 through Item 7 be placed on the consent agenda.
5.
Approve Claims                                                                                                      Trustees
Claims List
Credit Cards 1
Credit Cards 2
Credit Cards 3
6.
Approve Minutes:  September 15, 2020 (Regular)                                                                                   Trustees
Minutes
7.
Budget Amendments:
#21-07 B  MSUA  (Re-Encumber Funds From FY 19-20 From Capital Improvement Project to Move to Capital Outlay in MSUA )
#21-08 MSUA - (Re-Encumbering FY 19-20 Funds )
8.
Response to Questions From the Public                                                               Tyler Cline
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
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.