NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, November 21, 2022
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 New Beginnings Life Church (NBLC)                                                                                 Jonathan Jennings
3.
Pledge of Allegiance                                                                   Trustee Dunkel
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
7.
*Action Item* Minutes:  November 07, 2022 (Regular)                                                           Trustees
Minutes
8.
*Action Item* Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the Amount of $8,096.50                         Bo Reese
BA
Claims List
9.
*Action Item* Change Order No. 1 to Contract C21-56 With Circle B Underground for Installation of Forced Main From Old Lift Station to New on 69A as per Drawings Supplied Not to Exceed $147,655.00                                Tyler Cline/John Snider
BA
Change Order
Drawings
Supporting Document
10.
*Action Item* Resolution MSUA2022-04 Authorizing Application for the American Rescue Plan Act (ARPA) Grant From the Oklahoma Water Resources Board for a Water Tower on 69A, a Chlorination System, and Piping                                  Tyler Cline
BA
Resolution
11.
*Potential Action Item* 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/Bo Reese
12.
Staff Reports (Written report included in packet, if available staff is present for questions)                                                             Trustees
Pollution Control
Solid Waste
13.
Trustee Community Announcements                                                                                Trustees
14.
The Meeting Will be Continued From Council Chambers and Reconvened in the Staff Room for Purposes of the Executive Session at the Completion of Agenda Item 25 of the Regular Meeting of the City Council                                            Chairman Parker
15.
Executive Session in the Staff Room Pursuant to 25 O.S. 307(B)(3) and (4) for Discussing Potential Economic Development Through Purchase of Real Property or Enhancement of Real Property to be Provided by the City and/or one of its Trust Authorities as Part of an Economic Development Project                                         Trustees
16.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 15                                                      Trustees
17.
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.