Next week, we're setting the rights pocket. We call it an order that you might as well especially utility authority board meeting from Monday to June 5th 2023 in case supposed be going on with these not here at Christy Wondon? The duties is some of your scouting Heavenly Father where thankful for You and were grateful For way they provide for us the discussion and decisions had here tonight will be guided by you in being made into best interest to the city's, In your name we pray. Amen? A little bit of a vision To apply I'm the United States as America I do remember Probably for which it stands One Nation Another God Any other person who would have been a team just before Four public input on scheduled personal appearances Five volumes list Make them much more proof Second 5,5. 5 6 Minutes for May 15 2023 or your meeting in may 223 special Motion 5 7 7 8 915 $5.50 in 50 cents? Mayor, members of the Council In your packet you have an invoice as are stated for good health strategy and these professional services were incurred from March 21st to 2023 April 20th 2323 The majority These services rendered a review response To emails Today was right to main And city administrators Review Fork filings Once Once the approval of this is made If Councils are chooses That would leave a balance in our budget for these types Of claims $334,822 And 34 cents For fiscal year which we're In The final month At This Fiscal Year Budget Post-Aprouth Second No items? Aye Aye Aye So, Hi Sumber Say Parker Aye Eight Tips Take claim from The Ocer River 2D Modeling In the amount of $27,350 So Like The invoice before We have a claim Out there today This is for Tehrotec Um this was Fork The Ocer River ToD Modeling Which Is A Primary Engineering effort Of This period Again February 25th This time Through April 21st As well as additional communications Today we're right to main Good-Oll Stratton Edmonds in The city itself With the payment of this 27,000 and $3.50 That would leave This City with a Budget Balance 307 818 804 For This Fiscal Year Debtispect Is A Last Long Of This Don't believe we have any more to do on ToD Modeling So I can imagine that there There Much Off effort but Might be some smaller ones Just for Communications Because We've been reviewing A lot of the filings that have been happening Make a motion we approve Second Step Aye For you Aye Go for it Aye December Same Parter Okay November 9 We will skip Number nine Of The MSUA And do It In accordance with number Nine in Reversive Council Lead So If I wanted TN Which is Crawford and Associates Engagement Letter For carrying services On this year 2324 Pendingly Will Reviews Christy So this is the, I'm presenting an effect for Jennifer which in that night. She's still having trouble speaking clearly so This was a accounting firm That we used to do our Help us with their audits and Our financial statements And things such as Let see action here Trying not understand it says pending legal review Wouldn't you review at first? We vote on it. So then should we not get It's a test from the auditor to see if I'm going do this right Social, so shall Should be table until Can me fully vetted? Well their current contract expires at The end of This fiscal year You have reviewed back Before That was as table is Thank you for the Thank You for your time. We're going to be table 11 Provide contract agreement with republic services Be advised waste systems of Missouri For tipping fees, solid ways Disposed Mr Brown breath Yeah we had I don't know if you guys had a chance to Look at this much but The changes that we We changed from city of my Myem and Especially utility authority. Now start having good understanding And We change for April 12th To april 30 On the second line We have a meeting The second line We are going to be in the middle of A section, termination prior To end And we didn't really see any need I think both parties after visiting We want contract To move on and We've got an understanding If somebody has We're going to be in the middle of A section, we have a meeting We are not being reasonably with help Delayed or conditioned by city With The cellar purchase business I thought that was interesting It seems like You know The giants keep fighting off more and More people And then the last part They wanted to add The definitions of how they Generally Define all All different type ways that there are I asked about We didn't have Definitions, we had You Have two advice They said, yeah That means all of the things that we're doing now And then there's a force measure at The base and course Course measures If There is acts Of God or things it happened It could affect Probably for a limited amount of time Depending on how long So We reviewed The contract as it was originally submitted You all approved After that They came in Requesting So these changes In return That are built into this Technically after they did something There is no doubt to change But we don't really find any ob

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, June 5, 2023
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 Estep
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* Claims                                                                           Trustees
Claims List
Credit Cards
6.
*Action Item* Minutes:  May 15, 2023 (Regular) and May 22, 2023 (Special)                                             Trustees
Minutes: May 15, 2023
Minutes: May 22, 2023
7.
*Action Item* Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the Amount	 of $5,965.50                                     Bo Reese
BA
Claims List
8.
*Action Item*Tetra Tech Claim for Neosho River 2-D Modeling in the Amount of $27,003.50                                           Bo Reese
BA
Claims List
9.
*Action Item* Fiscal Year 2023-2024 Budget                                                            Trustees
Budget Summary
10.
*Action Item* Crawford & Associates Engagement Letter for Accounting Services in Fiscal Year 2023-2024, Pending Legal Review                    Kristi McClain
BA
Engagement Letter
11.
*Action Item* Revised Contract Agreement With Republic Services (BFI Waste Systems of Missouri, LLC) for Tipping Fees for Solid Waste Disposal                                   Brian Brassfield
BA
Changes
Original Contract
Revised Contract
12.
*Action Item* Combined Resolution CC2023-09 /MSUA2023-07 of the Council of the City of Miami and the Board of Trustees for MSUA for Community Financial Support and Fee Waiver(s) to Milli’s Fine Furniture and Appliance, for Construction Project Located at 19 N Main in the City of Miami             Kristi McClain
BA
Resolution
13.
*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
14.
Trustee Community Announcements                                                    Trustees
15.
*Action Item* 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.