20, 24. Have the education by pastor? May I release another bless these people in front of us Bless them and those hard moments when they're... People being goofy ascreen continue to give Them confidence what They are doing help Thumb In Those Stuff Times LetThum know that we do appreciate Then Father i thank you for their way You notice our tale And don't just see up on from road but your seat Uncle here like We Do Thank For Kering About Us And i pray that we will continue to lean on you at Your help. If Father tonight as We Meet Give Us Wisdom give Thib wisdom more Jesus Name I Pray Amen I pledge the will of the flag The United States America For which it stands One Nation under God With the liberty of justice Before public end but unscheduled personal princess Five Williams List Six minutes from the January 2nd, 2024 regular meeting Most super second Hi So good L Straton Edmunds and bomber claim for Jardier relaxing amount of $210 So may I remember the council this claim is for services that incurred We're in Kering of November 24th through December 15 which Is a fairly narrow time span there hence The small amount but we did have some meetings That had happened during At times where he discussed dam safety issues, relicentage and state plan Contaminated sediment study transport Study And then half amendment and sort to court appeals follow up Therefore I'm asking approval of this claim This would go against our annually budget at 750,000 The current balance is 557 thousand forty two dollars So i am just asking for you to prove that 210 are claimed it this time Thank All right Hey, and a new business of any which is written since posting this agenda 9 staff reports can trust the community in Alphabets 11 This meeting will be continued from counter chambers to being on The purpose objective second session The completion of their regular schedule meeting is my city council

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, January 16, 2024
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                                                                                      Leon Weece
3.
Pledge of Allegiance                                                                                                                    Boys & Girls Club
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:  January 02, 2024 (Regular)                                                                                         Trustees
Minutes
7.
*Action Item* Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the Amount of $210.00                                                    Bo Reese
BA
Claims List
8.
*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
9.
Staff Reports (Written report included in packet, if available staff is present for questions)                                      Trustees
Pollution Control
Solid Waste
Storm Water
10.
Trustee Community Announcements                                                       Trustees
11.
The Meeting Will be Continued From Council Chambers and Reconvened in the Staff Room for Purposes of the Executive Session at the Completion of the Regular Meeting of the Miami City Council                                                                           Chairman Parker
12.
Executive Session in the Staff Room to Review Previous Executive Session Minutes                                                      Trustees
13.
Executive Session in the Staff Room Pursuant to 25 O.S. 307(C)(11) for Purposes of Conferring on Matters Pertaining to Economic Development at 411 N Main                Trustees
14.
The Meeting Will be Reconvened in the Staff Room After the Executive Session of the Trust                       Trustees
15.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 13                                   Trustees
16.
*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.