I'm going to talk about the idea, and create an work for your spirit wisdom. I'll give it a good personal pair. This is not going to change that up until the end, we're gonna go ahead and take them sexually right after public speaking but you guys can be trained for quickly on point so they will do everything else alright? Okay So first off with safety pairs please come through my community and say tonight Good people on your safety here in line of the grand day wedding for the agency on Beijing And i just wanted two and this is about a few things that i have heard from the senior talk to the last of it And just wanted me To come point out That grand day wedding If you're too assist with seniors center We had The Senior Brand we offer them all our senior centers There's an opportunity for two or five Or up Two ten thousand dollars Then You can get 2,000 dollar operational All those automatically I'd pull back and we'd buy to have a copy of this I'm not giving those out today i went back Today Pulled backwards for us 20 or 15 The mind is same as center has asked For that program Every year Up until This year It's the first Year Then you're on As in the program If it was First Years Day Honestly Didn't Not Apply Or Operational Brand Which isn' all In America And whenever On Aspoch Gae She really didn't have any interest It was pretty much Then You'll see That the Pioriars We're going to take in a center I explained Her If it would be better Is she with Go ahead and assist At least a fly from something And that way For whatever reason In the city Not taking Center When The pory is dead Take care Because atleast we could move those to center But At least it If It fell to the city She would have that branch And Is all for A word Now is virtual To Lay We did Give No 2,000 But 10 thousand Is almost Out of picture Because she chose not Do In You know how they're packed Every year That They Every New Year Except One The They didn't Or see any part Ten Thousand I can' t tell you why that reason, I was not a director at the point. On assuming it's probably lack of funding to go spending that year there were following more things and we're primarily as far so in refrigerators who think might back but this is something they did on a platform these years because they called its argument then deal There are something else And if it brought me attention This first time my target has been some director as a 2018 and there was the senior dimension they couldn't cook that could use our kitchen That's never been an issue but has ever been brought to my attention until last midnight Those student holders They threw a fly in time including this year And after so of a refrigerator from microwave, dishwasher There were plenty every minute center we can help them To build up their type Kitchen and then they said it's a portal to go in there We get three minutes Please don't speak too much we could grab your goat And can not stop her if you need to come So that would be good for us My name is Judy Starley I'm a man here and the president of Doc Services Board The doc has been the current facility now at 4.32 but she was as Stacey had told me when he talked about brands, everything There were initials on the night that they only had to give us like 30 days, no one would search if she'd gave you something like this. We don't even need notice BJ called Denmark and talked her because we heard it through being bring gateway into its way of the given two is done all access are going in transfer or two very dry. That Mark said there were hoping then get them for a heck without bias so forget nothing deal what I want understand is why in the bylaws it says all SS and back to city, And I know there are some regulations There're things that It seems mean That we were going To partnership with The senior citizens Because they've been here for 32 years For a very meals But We will not contact you You might ask anything If No one knows Not discussed With us Then Now They Are directed at several times Go on to the San Francisco Board and suggested, you know. I've let us look at it we made HD Dr. Cessman Agency in Groder with help for this city of Grover And we make sense For us being able To do that That was never considered There all those things It's been several times We just felt like city since the asset would report back to City if they resolved that will make sense from a city, To handle it and accept proposals loudly for the tribe or not services Or maybe any other HD That we're much coming in trying And you can see your citizens Center. But there's an option For us We used up The life You throw my heads at Best Vice-President Because that way you want to be in any interaction, and the service. To keep people who are the least equal than I give me all of which actually don't have a copy because it has to manifest on your troops under some senior citizens uh... You know The services we provide plus but one or more even contact they get som

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, August 19, 2024
3:30
				

				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 Pastor of One Church Miami                                                      Herb Young
3.
Pledge of Allegiance                                                            Trustee Estep
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
6.
*Action Item* Minutes:  August 05, 2024 (Regular)                                                   Trustees
Minutes
7.
*Action Item* Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the Amount of $2,130.00                     Tyler Cline
BA
Claims List FY 23-24
Claims List FY 24-25
8.
*Action Item* Itron, Inc. North American Temetra Solution Agreement for Metering Software in the Amount of $10,785.50                                     Rodney Henry
BA
Agreement
Quote
9.
*Action Item* Award of New Annual On-Call, Asphalt Paving Services (C24-15) to Teeter’s Paving, LLC. for Fiscal Year 2024-2025 as Recommended by Staff and Approve the Contract Contingent Upon the Submission of all Required Contract Documents                                                        Brian Brassfield
BA
Contract
Teeters Paving Response
Solicitation Packet
10.
*Action Item* Tetra Tech, Inc. Contract (C18-47) Extension for Fiscal Year 2024-2025 in the Amount of $87,890.00                             Tyler Cline
BA
Agreement
11.
*Action Item* Extension of Professional Services Agreement With Davis Wright Tremaine, LLP for Fiscal Year 2024-2025                                                               Tyler Cline
BA
Agreement
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
Pollution Control
Solid Waste
14.
Trustee Community Announcements                                                    Trustees
15.
The Meeting Will be Continued From the Banquet Room and Reconvened in the Staff Room for Purposes of the Executive Session at the Completion of Agenda Item 20 of the Regular Meeting of the Miami City Council                     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.
The Meeting Will be Reconvened in the Banquet Room After the Executive Session                                      Trustees
20.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 17                                 Trustees
21.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 18                                      Trustees
22.
*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.