Charlie, at the 44th of May this date on number 2 is invocation by Pastor Fortisonville God Church Rayne Fiseau. I'm a thanks for being here! We're honored to be here right now... Let's go back with her Heavenly Father we thank you very much for your incredible applause through Jesus Christ It should have been stated upon our country up in This City Replayed by our city council and I think that it gives us wisdom every decision To keep ahead from their families or jesus we pay for our businesses, you would practice with them Lord. You'd be causing more to be blessed and thank your Lord for our military that protects us here in around the world We pray they keep Your hand up protection upon Him And Be With Their Famous Sword where They Are Thank For Your Grace That He Give To You So freely May I Should Bless This Even? Thanks Of The Poverished of In American and To Serve You With All Our Hearts In Jesus Name Amen Amen You Would You Leave The Poverished of In American? I pledge allegiance to the flag Of United States and America And To Serve You With All That For Wich It Sands One Nation, Unified Invisible with Their Teas Justice for All Our Thank you Neil But I'm gonna throw His Son of Gender Stop He's Recommending Islands 6-210 Father Consenna Genda If there are no questions We have a motion to approve please. Motion by 13 and the second Okay, the 6-210 Second pull call please Johnson Oh, If you item number 11 is if Reem will try saying engineering for professional Design services to relocate state highway 1235 water main On an EOSHOW River Chuck, thank you man As most of You know, ODOT is has plans to re-ability the bridge over in The OSHOW River as part We have a existing water main on there we talked about putting it back On the bridge and Design fee for doing that And staff looked at That option versus The board underneath the river It's our recommendation that we go with Option of Born beneath And then We have an engineering firm to help us To do design To get permits To helps With a construction Observation and bidding Also, We also had new rail in In this south west part there Chuck, I believe that you brought this recommendation before the council Several months ago Recommending The boring and it's just kind of saying here is To actually form a contract in For those services Correct This for design engineering firms to do Yes Okay questions of Chuck We would like to add something Since Chuck has done this work We have found out Especially during the last flood that we had around Christmas time That's in pictures of The sewer main It comes over Over there, over here Over from south part To our sewer plant And again Over a number A lot We have heard who was doing high water levels during this last flood So he provided us the photos Were taking a look at it because It's very isolated area I've asked Chuck to take a look This as well And while Well, if we think that going To be economically feasible If you may Take an example of a change order Something That might add Especially since we have a company in here They would be already operational to To take care of that We might even economy and scale it doing so If not, you'll still need As the separate item It's something For this city for 40-50 years Many times as high water events I think there is something That will start boring Making sure So i just wanted To put that into the record That we are working on And it will be bringing you back options in the Not too distant future So do We currently have a lift station out there Or this required The addition of an lift station There is an existing lift station This was part of town That pumps sewage across A train bridge In two to waste our treatment plant Looking at Water line goes over the Niel show river Putting that underneath and aboring At a different location of water main But as Dean mentioned, you know Hopefully we can get the timing to these together So some economies scale out there If they are boring, under any therever I didn't want You To be surprised We bring it back because later agenda Add them so i wanted That up for your information This point in times to happen We are connecting for asking For approval of the design services Contractor agreement Correct, that's correct, Mary. Do we have a motion Let me give you a second place Question Johnson Thanks Chuck Anything on your business team? No not all this agenda Anyone else staff reports or in Your packet If You Have Questions to Ask the Vatable And I would entertain Most To Jones to the ShUA Vatable No doubt that's right For approval? Johnson, Kristen Aye We might do it in a pause for a minute

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, February 2, 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 Miami First Assembly of God Church                                                     Raymond Frizzelle
3.
Pledge of Allegiance                                                                                                                                           Trustee Johnson
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 10 be placed on the consent agenda.
6.
Claims:  $935,142.02 as Described on the Attached Claims List                                                                    Trustees
MSUA Claims List
MSUA Credit Card List
7.
Minutes:   January 19, 2016	                                                                                                                                   Trustees
01192016 MSUA Minutes
8.
Approve all Small Claims Court Pleadings and Processes at the Discretion of the City Attorney for the Following Delinquent Accounts: Corey Ray Rogers and Deborah Jo Dees             David Anderson
Small Claims - BA
9.
Approve Itron Indirect Sales Agreement Regarding Meter Reading Handheld Hardware and Software                     Kevin Browning
Itron Indirect Sales Agreement 2016 - BA
Itron Indirect Sales Agreement 2016 - Contract
10.
Approve Itron Maintenance Agreement Contingent on Approval of Itron Indirect Sales Agreement Regarding Meter Reading Handheld Hardware and Software                                                 Kevin Browning
Itron Maintenance Agreement 2016 - BA
Itron Maintenance Agreement 2016 - Contract
11.
Agreement with Tri-State Engineering for Professional Design Services to Relocate the State Highway 125 Bridge Water Main Under the Neosho River not to Exceed $35,900                                                 Chuck Childs
Tri-State Engineering - BA
Tri-State Engineering - Contract
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))
13.
Staff Reports (Written report included in packet, if available staff is present for questions)               Trustees
Staff Report - Water Waste Water January 2016
14.
Trustee Community Announcements                                                                                                                   Trustees
15.
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.