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Miami Special Utility Authority (MSUA)

📅 Apr 15, 2024 | Clip #543
⚠️ DISCREPANCIES

⚠️ Discrepancies & Missing Documents (2)

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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.
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[00:00] Thank you for the money you give us and the way we can talk and coordinate the ideas that you place within us.
[00:18] I pray that you bless this group in front of me here and take care of them, help their health be good, help them continue to be useful to our community.
[00:29] Father in those moments when they're exasperated given special peace in those moments when they're thinking, what do we do?
[00:38] Give them answers, but thank you that we can be together tonight, Jesus name we pray.
[00:45] Father in those moments when they're thinking, what do we do?
[00:55] Father in those moments when they're thinking, what do we do?
[01:00] Father in those moments when they're thinking, what do we do?
[01:15] Father in those moments when they're thinking, what do we do?
[01:21] Father in those moments when they're thinking, what do we do?
[01:31] Father in those moments when they're thinking, what do we do?
[01:42] Father in those moments when they're thinking, what do we do?
[02:14] Father in those moments when they're thinking, what do we do?
[02:33] Father in those moments when they're thinking, what do we do?
[02:55] Father in those moments when they're thinking, what do we do?
[03:00] generic information. I mean it's the same thing every time. I'm curious, like on
[03:04] something this high, when it's over a certain amount, could we start getting
[03:07] more detail? I'll work with them to get some more detail that's easy to
[03:11] know. Yeah, I mean, because I've noticed the last time of the time before and it
[03:16] wasn't quite as big as this one, but I'd like to see a little bit more granular
[03:21] on this if we could, because we're 60-one thousand dollars away.
[03:26] Yes, that makes sense. Oh, we're going to the next one.
[03:30] Thank you. I have a question on that as well.
[03:34] Feed them up, Brian. It's been as that something we could talk about in the executive
[03:38] session if it has to do with strategy, as far as the cases go.
[03:43] But I'm not sure there's some stuff that we don't want to say in public because it's
[03:46] what it may do to the case. So, I'm not fine with that. If we have to have executive
[03:50] session just because of details, I'm okay with it. I think it's still important.
[03:54] And I don't know if we establish a limit, like if it's over 20,000, if it's whatever,
[03:59] I'm good with whatever the groups that we're good with, but I think after a certain point,
[04:04] we need to understand exactly what some of these expenses are.
[04:09] Yeah, we do get every month. Right.
[04:20] This is the reason we said where you have every right.
[04:36] Right. Yeah, and like I said, when it's, you know, I don't know what the number is only
[04:42] I want to pretend to say a number, but under a certain amount, I think it's expected
[04:46] because we're going through the process, but when we start elevating in these kind of waters,
[04:51] I think it's important that we get a little more, like I said, a little more detail just so we understand.
[04:58] Just in case we're asked about it and we need to be able to provide more information.
[05:03] Having said, I'll make a motion we approve.
[05:19] Think we're going to do it separately, don't we?
[05:21] You could do them together.
[05:25] What's your call? Let's do them. Let's do them separately.
[05:32] Yeah, wait a second.
[05:52] Wait a second. So we can vote.
[05:55] Aye.
[05:56] Aye.
[05:57] Aye.
[05:58] Senator.
[05:59] Aye.
[06:00] All right, 80 DL Stratton End of the Palmer claim for the earlier licensing in the amount of $550.
[06:06] Motion approved.
[06:09] Second.
[06:10] Volume.
[06:11] E-step.
[06:14] High.
[06:15] High.
[06:16] Submerged.
[06:17] High.
[06:18] Not another day business of any wits of residence is posted on this agenda.
[06:21] Ten staff reports.
[06:26] 11 trustee community announcements.
[06:32] Well, the government.
[06:37] Motion approved.
[06:38] Same.
[06:40] Submerged.
[06:41] E-step.
[06:42] E-step.
[06:43] Volume.

📄 Full Agenda

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, April 15, 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 Preacher        Leon Weece
3.
Pledge of Allegiance        Boy Scouts
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 25, 2024 (Special) and April 01, 2024 (Regular)                                        Trustees
7.
*Action Item* Davis, Wright, Tremaine Claim for Pensacola/GRDA Relicensing and Associated Complaint Proceeding in the Amount of $61,594.10          Tyler Cline
BA
Claims List
8.
*Action Item* Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the Amount of $555.00            Tyler Cline
BA
Claims List
9.
*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
10.
Staff Reports (Written report included in packet, if available staff is present for questions)          Trustees
Pollution Control
Solid Waste
Storm Water
11.
Trustee Community Announcements            Trustees
12.
*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.