Tuesday June 20, 2023. Who have the implications for pastor from various church to the Phil jars? Thank you Mayor as I was sitting here and looked at this sign that my first time being in a district part is it's Miami talking about your signing up there having spirit opportunity envisioned and I just want to say that, look around up most of you all the parking heads. And i really feel good about where we are right now as administration this time . We...I'd like us on a prayer for God gives me the wisdom encourage To lead With The Collective ... .. Wisdom One with another That can bring our community back what it once was in greater So if he would bow with me father we thank you for leadership I understand Lord from your word that good Leadership is a blessing to the lord and bad It's definitely brings curse on people So Father, ask God You just annoy each one of these leaders The heads whether it has administrative legal whatever These council members represent their Constituents Lord We need this asked god God, give us wisdom to lead Guide and direct And Lord make my end of the best thing it can be in your hands In Your name ... Amen Thank you ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... So mayer On the claims list This particular meeting on page 3 5 Under The pollution control section there is An invoice therefore needs Comprehend Which was installed pre-engineering Root For 27,788 I would recommend Council pull that one out of Claims and vote for it separately to avoid any conflict Okay They'll be all out of Nice Cool Man Looking for Moshin on the rest The claim So, just to approve The sign Aye Okay Then we'd like motion 局 To improve Distraction Claim For pen On My Commercial And I'm going Comprehend six minutes from June 5th 2020 to regular meeting. Second, hi Hi 40 December Parker five seven DL Stacken Edmunds and Palmer Colleen for GERDI relaxing seeing the amount of $810 May I remember your counsel? Uh this claim is four services rendered From April 20 2003 To may 12 2023 Um With This claim, if approved it would leave a balance in that budgeted and the budget of $378.84 so obviously there's money enough to be available for this I'd ask you approval from your $8010 which was primarily services responding emails as well staff Thank you. Okay, except it's a power line relocation on 520th road utility easemips from Auto County rural water district Ricky at least he apes James Franklin and Catherine Louise Williams Herium, herum. E in standard of price and Steven Earl Hodge My name is Jason Halle I'm from Wilson we were here a couple months ago to kick off this project We've obtained these easemips for you at no cost And trying get signature on those as well As got the utility room before The County We also need some signatures and I'll still get no rise so we ask the two On that one is our last county Could you just approve this one or The next one Any question for anyone? Is there a right way at No cost, does it have any norm You are very good yards to accommodate their want of fishes in desires Second Aye E set Aye No, a power line relocation 520th road utility relocation agreement with Oklahoma Department of Transportation Oedock and Auto County Commissioner But this together on the estimate we need to assign it in the county so you can get your project That's for me. Second Hi Thank You Those fees all that they give reimbursement All of you Everything right And want all that all the public Your eyes out and teach Yeah, some big deal We did emergency and a lot for emergency purchases according to section 2-33 bit process Emergency purchases at these solid waste transfer station Brian Brassfield The emergency purchases according to section 2-33 bit process Emergency purchases 1 a solid waste transfer station Give you little background we are requesting To get your approval on the emergency status Just be able We have more flexibility in completing fire and remediation While within today's time of wastewater The solid waste department separately since in losses on June 7 Due to the fire Facility will not be able To take personal advice from citizens until after June 22 We were thinking about pushing back another week Continue picking up trash during all this time Sending loads out of the more land full side Fire radiation The fire was in the building Was wiring, lights Dorm motors to control doors Insulation Possible roof issues Some burnt places In one of those I saw the loader And possible spripped or system issues As far as equipment goes The loader was completely towed And that solid waste best loader It is in the fire They are currently using a backup loader Another one who's previously ordered and we actually just got it at But, another back up loaded would be essential to operations So solving ways needs flexibility To expedite purchases It may be possible in the same instances If they do not impede a safe working environment Excellent service lines and standard flow of revenue So 

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, June 20, 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 Pastor of Apostolic Assembly Church                                                                  Phil Shyers
3.
Pledge of Allegiance                                                                Trustee Sundberg
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: June 05, 2023 (Regular)	                                                          Trustees
Minutes
7.
*Action Item* Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the Amount of $810.00                 Bo Reese
BA
Claims List
8.
*Action Item* Acceptance of Power Line Relocation 520th Road Utility Easements From Ottawa County Rural Water District, Ricky & Lisa Yates, James Franklin & Catherine Louise Williams, Hiram E & Sandra J Price, and Steven Earl Hollis                              Tyler Cline/ Jason Holliday/ Jacob Bradley
BA
Ottawa County Rural Water Easement
Ricky & Lisa Yates Easement
James Franklin & Catherine Louise Williams Easement
Hiram E & Sandra J Price Easement
Steven Earl Hollis Easement
9.
*Action Item* Power Line Relocation 520th Road Utility Relocation Agreement With Oklahoma Department of Transportation (ODOT) and the Ottawa County Commissioners               Tyler Cline
BA
Agreement
10.
*Action Item* Declare an Immediate Emergency Allowing for Emergency Purchases According to Sec. 2-33. Bids Process (i) Emergency Purchases (1) at the Solid Waste Transfer Station                      Brian Brassfield/Tyler Cline
BA
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
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 16 of the Regular Meeting of the Miami City Council                           Chairman Parker
15.
Executive Session in the Staff Room Pursuant to 25 O.S. 307(C)(11) for Purposes of Conferring on Matters Pertaining to Economic Development, Financing, or the Creation of a Proposal to Entice a Business to Locate Within The City of Miami or the Trust Service Area                                    Trustees
16.
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
17.
The Meeting Will be Reconvened in the Staff Room After the Executive Session of the Trust                                       Trustees
18.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 16                         Trustees
19.
*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.