Miami Special Utility Authority (MSUA)
⚠️ DISCREPANCIES
⚠️ Discrepancies & Missing Documents (2)
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📹 Meeting Video
📝 AI Transcript
[00:00] The regular meeting of the Obama Special Utility Authority Board for December 6, 2021.
[00:07] And we're going to have the implication by the pastor of the United Baptist Church, Mr. Mark Nichols.
[00:12] Well, it's great. Emily Father will give you praise as his appropriate.
[00:23] And with thank you for the love show us.
[00:25] The blessings will show us primarily through your son Jesus Christ, but so many other woman blessings are good blessings that you're good to give.
[00:34] And then with Father, in view of that, we're pray for these leaders, pray that the blessedness that they've endured, that our community hasn't endured.
[00:44] We've inspired them to the greatest wisdom, which you've given the greatest wisdom, to lead as he would desire.
[00:51] Because when we lead, in what it places you, if you only, we will always be blessed.
[00:56] So, probably give them wisdom, give them the oldest words made it.
[01:00] And just increase their ability to lead in a way that blesses them, blesses this community.
[01:06] And it's a testimony to you, and we'll just pray for you in Jesus' name.
[01:10] Amen.
[01:13] I pledge allegiance to the flag of the United States of America.
[01:19] And to the Republic, for which it stands, one nation, another nation, another nation.
[01:25] And it is the liberty and justice of our all.
[01:28] And I was doing it.
[01:32] Thank you.
[01:34] Thank you.
[01:36] Our forefork incentive, our student.
[01:41] So, our forepublic input, our scheduled personal appearances.
[01:45] Five, consent agenda.
[01:47] Staff recommends we approve item six and seven.
[01:51] So far.
[01:52] Thank you.
[01:53] Davis.
[01:56] Sunder.
[01:58] Hi.
[01:59] Temple.
[02:00] Hi.
[02:01] Hi.
[02:02] Eight, action on 22, meeting schedule.
[02:07] We'll make a motion to approve.
[02:42] Parker.
[02:49] Five.
[02:50] Sunder.
[02:51] Davis.
[02:52] Hi.
[02:54] Nine.
[02:55] Next time.
[02:56] Letter of engagement.
[02:57] We'll dance financial services to perform with 2022.
[03:00] electric war, wastewater and solid waste rate study and non-rate study, or a fee study, and
[03:05] this is the only table from last meeting.
[03:07] So, Mr. Mayor, if I may, I've had some conversations with a couple of council members
[03:18] to get for the direction on this, and one of the things I would recommend tonight is that
[03:22] rather than tabling this so that it shows up on the next, there are still some items that
[03:27] we want to talk through and possibly present to the council as a whole, and I think doing
[03:33] that at a work session would make more sense.
[03:36] So it probably would be sometime in mid to late January that we would want to put this
[03:43] on the next work schedule in January.
[03:45] So rather than tabling it, I would say that tonight, maybe we just take no action on this,
[03:51] that way it removes it from the agenda, and then we can work with the council to get it on
[03:55] the appropriate agenda in January.
[03:57] I'll make the motion that we take no action.
[04:00] Second.
[04:03] Double.
[04:09] High.
[04:10] Sunder.
[04:11] High.
[04:12] Davis.
[04:13] High.
[04:15] Team, the interaction item or any other new business has risen since the, posting on this agenda.
[04:28] 11.
[04:29] Trustee your committee announcements.
[04:32] 12 adjournment.
[04:33] So move.
[04:35] Second.
[04:36] Double.
[04:37] Five.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, December 6, 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 Pastor of Immanuel Baptist Church Mark Nichols
3.
Pledge of Allegiance Trustee Sundberg
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.
*Action Item* 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.
*Action Item* Claims Trustees
Claims List
Credit Cards
7.
*Action Item* Minutes: November 15, 2021 (Regular) Trustees
Minutes
8.
*Action Item* 2022 Meeting Schedule Trustees
2022 Meeting Schedule
9.
*Action Item* Letter of Engagement With Willdan Financial Services to Perform a 2022 Electric, Water, Wastewater, and Solid Waste Rate Study and Non-Rate Fee Study Jill Fitzgibbon/Tyler Cline
BA
Engagement Letter
10.
*Potential Action Item* Other New Business, if any, Which has Arisen Since the Posting of the Trustees Agenda and Could not Have Been Anticipated Prior to the Time of Posting (25 O.S. § 311(9))
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.
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, December 6, 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 Pastor of Immanuel Baptist Church Mark Nichols
3.
Pledge of Allegiance Trustee Sundberg
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.
*Action Item* 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.
*Action Item* Claims Trustees
Claims List
Credit Cards
7.
*Action Item* Minutes: November 15, 2021 (Regular) Trustees
Minutes
8.
*Action Item* 2022 Meeting Schedule Trustees
2022 Meeting Schedule
9.
*Action Item* Letter of Engagement With Willdan Financial Services to Perform a 2022 Electric, Water, Wastewater, and Solid Waste Rate Study and Non-Rate Fee Study Jill Fitzgibbon/Tyler Cline
BA
Engagement Letter
10.
*Potential Action Item* Other New Business, if any, Which has Arisen Since the Posting of the Trustees Agenda and Could not Have Been Anticipated Prior to the Time of Posting (25 O.S. § 311(9))
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.