Miami Special Utility Authority (MSUA)
📝 Transcript
No transcript available
NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) Monday, April 5, 2021 6:00 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 Retired Pastor of First Christian Church Leon Weece 3. Pledge of Allegiance Trustee Lewis 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 Credit Cards 7. Approve Minutes: March 01, 2021 (Regular) and March 15, 2021 (Regular) Trustees 03012021 Minutes 03152021 Minutes 8. Budget Amendments: #21-21 MSUA (Receipt & Expend Refund Check, GRDA Settlement Credit, and 2nd Half Capital Projects) #21-22 MSUA (Merit Raises) 9. Accept or Reject Olsson and Associates Work Order No. 20/21-2 for Replacement of H Frame Structures not to Exceed $54,000.00 Tyler Cline/S. McConnaughey BA Work Order 10. Accept or Reject Olsson and Associates Work Order No. 20/21-3 for Feeder Line Replacement Design for the Project Beginning at the Underground Riser Pole Just South of 5th Ave SE and East of D St. SE Continuing South to 6th Ave SE and then West Along 6th Ave to the Alley West of A St SE and Proceeding South Crossing over 7th Ave 250 Feet Where it Commences, not to Exceed $57,000.00 Tyler Cline/S. McConnaughey BA Work Order 11. Accept or Reject Olsson and Associates Work Order No. 20/21-4 for Replacement of Wooden Structures With Steel Structures by the Old Railroad Bridge not to Exceed $23,000.00 Tyler Cline/S. McConnaughey BA Work Order 12. 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 13. Trustee Community Announcements Trustees 14. 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.