What have we been in the case? The answer is next year. One church, takes a break and carries it on you too Mister Lloyd Thank You for like us to gather here today his place all of our conversations so as be able We've been shooting for the amount of $14,163.50 cents Yes board so we know that recently had a meeting with them and they kind give us an update on everything I have going onto And this claim is approved It'll leave it some remaining balance Of 565 thousand 480 dollars in 79 cents For The Year So if you remember Where were started? Budget 740 More to approve The step Double Hi Jim Side Bar Side Parker Five Eight Ward-Laysburg Archers Agreement to Fake Of Grant Lake For Q24-78 Peterville at Day Cab 567 truck We've related Sonding of Payment Authority To Zemander Is Designee we are buying this Truck on a source well number And went out Five Wending Institutions Interest rates ranged from five Fifteen down The 467 This item requires A payment plan DePurchase The purchase amount is 171,000 And Security Bank Didn't bid Our Vest Came in at 515 Welts State At 498 First National Four Eight One and Bank of Grant Lake came InAt 467 We recommend setting up a Lease contract With bank Of grant lake To make this Purchases When each are approved Which was Truck Fourth This Is For the Electric DePartignet And this is a Tired Question But This Is Budget Was the Truck budget Just Had To Ask The Commission Way Approved Hi John All right No, I know that you can't Be near what's in prison Supposed to Disagenda Ten Staff Report And trustee Canadian Altsbook For adjournment Second Aye Stop John High Good Alright

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, December 2, 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 Next Gen Pastor of One Church Miami                                              Tyeisha Brock
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:  November 04, 2024 (Regular)                                     Trustees
Minutes
7.
*Action Item* Davis Wright Tremaine Claim for Pensacola/GRDA Relicensing and Associated Complaint Proceeding in the Amount of $14,163.50                     Tyler Cline/Ben Loring
BA
Claims List
8.
*Action Item* Award Lease Purchase Agreement to Bank of Grand Lake for (Q24-78) Peterbilt Day Cab 567 Truck; Give Related Signing and Payment Authority to the City Manager or his Designee                                               Brian Brassfield
BA
Arvest Bank Response
Bank of Grand Lake Response
First National Bank Response
Welch State Bank Response
Sourcewell Quote
Solicitation Packet
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
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.