Miami Special Utility Authority (MSUA)
📝 Transcript● Synced
00:00Sight Pistplurge, Ms. Kade Boe Marty Good evening let us pray Almighty God our Heavenly Father send down upon those who hold office in the city of Miami
00:20The spirit wisdom charity and justice that with steadfast purpose they may faithfully serve
00:28in their office to promote the well-being of all people through Jesus Christ our Lord. Amen
01:48If you remember back in September, second of 2008 the Council approved $30000 for civil litigation
02:00costs involving GDRDA so it's a current balance is 39.899 dollars and 91 cents if this claim
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$30000899 dollars
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NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) Monday, April 1, 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 the Deacon of All Saints Episcopal Church Kay Boman-Harvey 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: March 18, 2024 (Regular) Trustees Minutes 7. *Action Item* Goodell, Stratton, Edmonds & Palmer Claim for Civil Litigation in the Amount of $15,506.48 Tyler Cline 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/Tyler Cline 9. Staff Reports (Written report included in packet, if available staff is present for questions) Trustees 10. Trustee Community Announcements Trustees 11. *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.
📝 AI Transcript
Sight Pistplurge, Ms. Kade Boe Marty Good evening let us pray Almighty God our Heavenly Father send down upon those who hold office in the city of Miami The spirit wisdom charity and justice that with steadfast purpose they may faithfully serve in their office to promote the well-being of all people through Jesus Christ our Lord. Amen If you remember back in September, second of 2008 the Council approved $30000 for civil litigation costs involving GDRDA so it's a current balance is 39.899 dollars and 91 cents if this claim
📋 Official Agenda
NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) Monday, April 1, 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 the Deacon of All Saints Episcopal Church Kay Boman-Harvey 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: March 18, 2024 (Regular) Trustees Minutes 7. *Action Item* Goodell, Stratton, Edmonds & Palmer Claim for Civil Litigation in the Amount of $15,506.48 Tyler Cline 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/Tyler Cline 9. Staff Reports (Written report included in packet, if available staff is present for questions) Trustees 10. Trustee Community Announcements Trustees 11. *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.