Miami Special Utility Authority (MSUA)
⚠️ DISCREPANCIES
⚠️ Discrepancies & Missing Documents (2)
⚠️ No Official Minutes Published
The city has not published official minutes for this meeting. Under Oklahoma Open Meeting Act (25 O.S. § 308), minutes of all public meetings must be kept and made available.
🟡 City Has Not Published Minutes
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📹 Meeting Video
📝 AI Transcript
[00:00] Well, last pastor called, could my as a psych or codcap, but turned to you in case you're not.
[00:08] Let us pray in the name of the most holy Trinity, and name the Father, and of the Son, and of the Holy Spirit.
[00:18] Amen.
[00:19] We celebrate Almighty God that 125 years ago, the city of Miami was founded and is grown.
[00:27] We gave you thanks for your blessings throughout the past century and a quarter upon our community.
[00:33] May we honor you, the leadership, and all of this community citizens, residents, and visitors,
[00:40] by the manner in which we implore individual and combine reliance on you.
[00:45] As we apply our intelligence, skills, and gifts for the betterment of all, when counted as in this meanness appality.
[00:54] As the season changes from winter to spring, we also change so that continued growth occur.
[01:03] And we hand over a rich past, the future generations.
[01:09] Jesus Christ invites us to join him, making all things new.
[01:14] May we accept this invitation as we build on our past and pray and work seeking to promote a bright future.
[01:23] God, the Father, pour out the Holy Spirit upon us, so that we may be effective disciples of Jesus Christ, our Lord.
[01:33] Amen.
[01:34] Thank you.
[01:35] Thank you.
[01:36] I want to leave you from the future.
[01:38] Our pledge allegiance to the Father of the United States of America, and to the Republic, for which it stands, one nation under God, individual, liberty and justice for all.
[01:51] Thank you, Father.
[01:54] I then pour out public input.
[02:02] It's anybody in my audience.
[02:03] Coach could go to the trust.
[02:05] On five staff is recommended.
[02:11] I have them six and seven, and they can send it to them.
[02:13] We have a motion if nobody has any objections.
[02:17] I'll make a motion.
[02:18] Now, second motion.
[02:20] Forster.
[02:21] All right, Western.
[02:22] All right.
[02:23] Johnson.
[02:28] All right.
[02:29] May I do a new business thing?
[02:30] Done.
[02:31] Staff reports.
[02:32] You guys have any?
[02:34] Then you'll ask.
[02:35] It's not because time.
[02:39] But I trust you.
[02:41] Me and the hospital.
[02:42] You guys have nothing?
[02:44] No.
[02:47] Journal.
[02:48] Mr. Jones.
[02:49] Second.
[02:50] Western.
[02:51] Aye.
[02:52] Forster.
[02:53] Aye.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, March 15, 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 Vice Chairman Johnson
2.
Invocation by the Pastor of Sacred Heart Catholic Church Carl Kerkemeyer
3.
Pledge of Allegiance Trustee Forrester
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 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 7 be placed on the consent agenda.
6.
Claims: $988,350.28 as Described on the Attached Claims List Trustees
Claims
Credit Cards
Meter Fund
7.
Minutes: February 16, 2016 Trustees
02162016 MSUA Minutes
8.
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))
9.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
HR
HR Year to Date
Pollution Control
Solid Waste
10.
Trustee Community Announcements Trustees
11.
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)
Tuesday, March 15, 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 Vice Chairman Johnson
2.
Invocation by the Pastor of Sacred Heart Catholic Church Carl Kerkemeyer
3.
Pledge of Allegiance Trustee Forrester
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 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 7 be placed on the consent agenda.
6.
Claims: $988,350.28 as Described on the Attached Claims List Trustees
Claims
Credit Cards
Meter Fund
7.
Minutes: February 16, 2016 Trustees
02162016 MSUA Minutes
8.
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))
9.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
HR
HR Year to Date
Pollution Control
Solid Waste
10.
Trustee Community Announcements Trustees
11.
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.