This regular meeting of the Miami Special Utility Authority for today's date,  item number two on the agenda is invocation by the pastor of Activate Church, David Jackson.  David, thanks for being here.  Let's have a word of prayer.  Jesus, just thank you for the gift of life, Lord.  Thank you for our community.  Thank you for these men and women who offer their time and their service to guide us and lead us, Lord.  I just pray that you give them wisdom, give them cooperation and harmony with each other.  Let our community be in unity together.  And let us move forward down the road of progress and building a strong community, Father.  We ask these things in the name of Jesus Christ.  Amen.  Amen.  Please join me in the pledge.  I pledge allegiance to the flag of the United States of America  and to the republic for which it stands,  one nation,  under God,  indivisible,  with liberty and justice for all.  Thank you.  Thank you, David.  Item number four is public input and unscheduled personal appearances.  Anyone that wishes to address the authority on any of the agenda items?  There being none, item five is claims.  I'm looking for a consent item.  No consent.  No consent on this one.  Item five is claims.  Do we have a motion to approve the claims as presented?  Motion to approve, Mayor.  And a second?  Second.  Roll call.  Johnson?  Aye.  Weston?  Aye.  Schultz?  Aye.  Item six is new business.  Dean, any new business?  None, Your Honor.  Seven, staff reports are in your packet.  Eight is community announcements.  Any announcements?  No.  Nine is motion to adjourn.  Motion to adjourn.  And a second, please?  Second.  Weston?  Aye.  Johnson?  Aye.  Schultz?  Aye.  We're going to move now right into the agenda item.  We're going to move now right into the agenda item.  We're going to move now right into the agenda item.  We're going to move now right into ...

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, February 16, 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 Activate Church                                      David Jackson
3.
Pledge of Allegiance                                                            Chairman Schultz
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.
Claims:       $1,061,102.56 as Described on the Attached Claims List           Trustees
MSUA Claims
MSUA Credit Cards
MSUA Meter Fund
6.
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
7.
Staff Reports (Written report included in packet, if available staff is present for questions)          Trustees
Staff Report - HR
Staff Report - Pollution Control
Staff Report - Solid Waste
8.
Trustee Community Announcements                                                    Trustees
9.
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.