Miami Special Utility Authority (MSUA)
📝 Transcript● Synced
00:00We'll have the implication by a relevant of all sacred special church in this season. Very soon as away from here."
01:257 minutes from the June 17, 2024 raise your head or me? Motion to approve.
02:31890, no need of this acknowledgement.
03:39As required, payment plan to purchase.
NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) Monday, July 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 Reverend of All Saints Episcopal Church Mary Susan Whaley 3. Pledge of Allegiance Chairman Parker 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 FY 23-24 Claims List FY 24-25 Credit Cards 1 Credit Cards 2 6. *Action Item* Claims for NEO Concrete Trustees Claims List 7. *Action Item* Minutes: June 17, 2024 (Regular) Trustees Minutes 8. Acknowledgement of Oklahoma Department of Environmental Quality Amended Permit No. WT000058210733 for the Installation of Disinfection for Well No. 7 Tyler Cline BA Permit 9. Acknowledgement of Oklahoma Department of Environmental Quality Permit No. WL000058210738 for the Installation of One (1) 300,000 Gallon Spheroid Welded Steel Tank With an Alternative to Install One (1) 400,000 Gallon Spheroid Welded Steel Tank With all Accessories Tyler Cline BA Permit 10. *Action Item* Award Loan Agreement C24-52 Plus Closing Costs to First National Bank for Purchase of Property of North Main Street in Miami, OK Brian Brassfield BA Bank of Grand Lake Response First National Bank Response Welch State Bank Response Solicitation Packet 11. *Action Item* Award Loan Agreement C24-53 Plus Closing Costs to First National Bank for Purchase of Property of North Main Street in Miami, OK Brian Brassfield BA Bank of Grand Lake Response First National Bank Response Welch State Bank Response Solicitation Packet 12. *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 13. Staff Reports (Written report included in packet, if available staff is present for questions) Trustees 14. Trustee Community Announcements Trustees 15. 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 #6 of the Regular Meeting of the Miami Industrial Public Facilities Authority (MIPFA) Chairman Parker 16. Executive Session in the Staff Room to Review Previous Executive Session Minutes Trustees 17. 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 or Expand Within the City of Miami or the Trust Service Area Trustees 18. 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 19. Executive Session in the Staff Room Pursuant to 25 O.S. §307(B)(4) for Purposes of Confidential Communications Between the Trust and its Attorney Concerning a Pending Investigation, Claim, or Action, to wit: City of Miami, et al., v. GRDA CJ-08-619 and F.E.R.C. Project No. 1494 Trustees 20. The Meeting Will be Reconvened in the Staff Room After the Executive Session Trustees 21. *Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 17 Trustees 22. *Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 18 Trustees 23. *Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 19 Trustees 24. *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
We'll have the implication by a relevant of all sacred special church in this season. Very soon as away from here." 7 minutes from the June 17, 2024 raise your head or me? Motion to approve. 890, no need of this acknowledgement. As required, payment plan to purchase.
📋 Official Agenda
NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) Monday, July 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 Reverend of All Saints Episcopal Church Mary Susan Whaley 3. Pledge of Allegiance Chairman Parker 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 FY 23-24 Claims List FY 24-25 Credit Cards 1 Credit Cards 2 6. *Action Item* Claims for NEO Concrete Trustees Claims List 7. *Action Item* Minutes: June 17, 2024 (Regular) Trustees Minutes 8. Acknowledgement of Oklahoma Department of Environmental Quality Amended Permit No. WT000058210733 for the Installation of Disinfection for Well No. 7 Tyler Cline BA Permit 9. Acknowledgement of Oklahoma Department of Environmental Quality Permit No. WL000058210738 for the Installation of One (1) 300,000 Gallon Spheroid Welded Steel Tank With an Alternative to Install One (1) 400,000 Gallon Spheroid Welded Steel Tank With all Accessories Tyler Cline BA Permit 10. *Action Item* Award Loan Agreement C24-52 Plus Closing Costs to First National Bank for Purchase of Property of North Main Street in Miami, OK Brian Brassfield BA Bank of Grand Lake Response First National Bank Response Welch State Bank Response Solicitation Packet 11. *Action Item* Award Loan Agreement C24-53 Plus Closing Costs to First National Bank for Purchase of Property of North Main Street in Miami, OK Brian Brassfield BA Bank of Grand Lake Response First National Bank Response Welch State Bank Response Solicitation Packet 12. *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 13. Staff Reports (Written report included in packet, if available staff is present for questions) Trustees 14. Trustee Community Announcements Trustees 15. 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 #6 of the Regular Meeting of the Miami Industrial Public Facilities Authority (MIPFA) Chairman Parker 16. Executive Session in the Staff Room to Review Previous Executive Session Minutes Trustees 17. 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 or Expand Within the City of Miami or the Trust Service Area Trustees 18. 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 19. Executive Session in the Staff Room Pursuant to 25 O.S. §307(B)(4) for Purposes of Confidential Communications Between the Trust and its Attorney Concerning a Pending Investigation, Claim, or Action, to wit: City of Miami, et al., v. GRDA CJ-08-619 and F.E.R.C. Project No. 1494 Trustees 20. The Meeting Will be Reconvened in the Staff Room After the Executive Session Trustees 21. *Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 17 Trustees 22. *Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 18 Trustees 23. *Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 19 Trustees 24. *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.