This regular meeting of the Miami Special Utility Authority for today's date, we have tonight to give me a reason. Education pastor at First Christian Church Brian David Browns? That is pretty heavy-fought in just pause two bring our focus and upon you And further I pray that you would be with these men and women That have given up their time to serve this community. But, a prayer she'd grant them wisdom of the Father And pray that you would just bless their decisions. Father I also prayed, and blessed her family is the give this time to The community which pulls them away from your families So further we ask for special blessing upon Their Family during these times of separation And again, Father we ask for your wisdom. We asked you our insight to be upon this board Father I love You and praise Your. It's in Jesus' name my prayer Amen Thank God Congratulations To the flag of United States America And to the Republic for which it stands one nation under this will, there are T. and justice for all Thank You I have a number four is Father Henry for an unscheduled personal approaches Anyone in audience at Wichita address accounts on any of The Agenda They're being known out upon his consent agenda Staffers recommending items six-and seven for The consent agenda There are no questions either. Motion for a minute Second Joseph Fourth sir Hi I am eight author of the experience that have automatic transfer switch For Walmart, it will transfer power between Feature 22 and 29 And the case in Outreach Not to exceed 65 thousand You know Tyler, I'm going to kind of take you. At the end Our last council meeting Council in Lester had pointed out that on Christmas day That Walmart experience managed And art staff was very quickly To care about it and Appreciate Work with a question wasn't there A switch It's supposed To be a good idea And after the meeting Tyler and I got on that Finally, as was also in 12 with this Because We understand from utilities Without your knowledge That project is basically killed It's not not done We've gone through some transitions But what I'm trying to do is pick up the pieces from there and continue forward On point out with Alicia's help She gave me a agenda item was And this would have been on July 3rd 2013 What provided you Was report for David Roundtree Also, from Jeff Bishop About If they had power And if it's in excess of five Seconds, they have to reset everything Of the store empty The stores and at basically Effects their operations Empting a storage that large plus That was That is what I'm saying But At this time It worked with Tyler What do you understand about And I think it was trying to say some money There were a discussion about Trying build one of these In fact, even in what's given He used to do something Something along that line That doesn't make me feel real comfortable with the idea Building like this The best thing is To go out and buy something It has been tested as warranties And we'll handle things Not only handled the transfer Handle of switches when they're necessary But also it's for the safety Of our employees as well to make sure that something like this is built properly So Brian, excuse me Tyler has been working on In essence He said a little bit research We think in a new switch We have a lot of money And I understand that But it's something the council had Talked about doing in past It is And it also ties into the fact that I don't think we should be looking at this and This is not only improvement That would make our utility system We were talking before Before meeting started, It was called a Necal Substation The Rogers Practice field That's one that was installed in the early 1970s Has had some maintenance work but not a whole lot And really needs to be rebuilt To improve this electrical service Something like It is currently working on kind of an overall plan for improvements In our electrical system Just doing it Water System and sewer system But since this was an item that the council had identified And really improved just three years and I have less than 3 Years ago, frankly Something it is promised to one of our businesses It's something That has never been necessary for their operations So we want a proceed with providing Providing you in getting approval so We can move on Definitely my recommendation We will be able to do this I want you To improve the system We are going To bring it I also highlight that our utility rates we have improved We're approved with The idea of some projects There was one question about where the specific line item will come out of And we have a one item, one line item in our budget for About 93 thousand dollars which is overhead lines So it'll be taking this expense We're keeping an eye on Our new revenue coming into our new rates just went To affect and seeing if that brings some additional revenue This probably something That were playing little catch up Provided to you but I also feel very comfortable that we are 

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, January 19, 2016
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 the Pastor of the First Christian Church						Brian Brubaker
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 in their regular order.
Staff recommends that Item 6 through Item 7 be placed on the consent agenda.
6.
Claims:		967,644.47 as Described on the Attached Claims List				Trustees
Claims List
MSUA Credit Card
MSUA Meeter Fund
7.
Minutes:		January 05, 2016								Trustees
01052016 MSUA Minutes
8.
Authorize Expenditure for Automatic Transfer Switch for Walmart that will Transfer 		Tyler Cline
Power Between Feeders 22 and 29 in the Case of an Outage not to Exceed $65,000
Automatice Feeder Switch - BA
9.
Other New Business, if any, Which has Arisen Since the Posting of the Agenda and Could		Trustees
Not Have Been Anticipated Prior to the Time of Posting (25 O.S. § 311(9))
10.
Staff Reports (Written report included in packet, if available staff is present for questions)		Trustees
Pollution Control - December 2015
Solid Waste - December 2015
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.
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.