Why the application of our pastor for the first Christmas, especially all weeks? Father, right now, let us think of someone in our community who's not at this meeting, but who works for you and for us. Father, we ask you to protect them, keep them safe, and even each person in this room. We ask you to do this at one age 24, and look forward to this next year. I thank you for the ones here who make decisions, decisions that they know you will guide them in. And even tonight, take care of them, bless them with stress. They're under and let them just be able to think about what you want them to do. Jesus name up for eight. Amen. I pledge allegiance to the five of the United States of America, and to the Republic of Japan. One nation, a background and a digital, a digital, a digital, a digital... For what? Well, again, I'm a good personal parent, so this is five. Kind of list. Oh, should we approve? Second. Is that? Hi. Farons? I'm Jones. Hi. Hi. Six minutes from the December 2, 2024 regular meeting, at a December 16th, 2020 four-regard me. What's your favorite? Second. A step by. Barnes, I. Jones, I. Local. Parker. Guy. Other new businesses of any of which the residents of the Supposing this have been. Eight staff reports. Nine trustee community announcements. Normally I'd wait till the second. What we need to do that, but I'm going to do it now, so it's. We've got. Misty Barnes is now. What this is our new city attorney. So new face up here. So we're welcoming you aboard. And we also have Crystal White. It's our CFO that's also not in here. We're welcoming both of them aboard. Thank you. Dan. This may not be redeemed from the. Council chambers redeemed the staff room. The purpose of executive session. The completion of the regular meeting of the mile. Industrial public facilities authority.

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, January 7, 2025
5:30
				

				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 Retired Pastor of First Christian Church                                                         Leon Weece
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: January 7, 2025
6.
*Action Item* Minutes:  December 02, 2024 (Regular) and December 16, 2024 (Regular)                                   Trustees
Minutes: December 02, 2024
Minutes: December 16, 2024
7.
*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
8.
Staff Reports (Written report included in packet, if available staff is present for questions)                                    Trustees
9.
Trustee Community Announcements                                            Trustees
10.
The Meeting Will be Continued From the Council Chambers and Reconvened in the Staff Room for Purposes of the Executive Session at the Completion of the Regular Meeting of the Miami Industrial Public Facilities Authority (MIPFA)                        Chairman Parker
11.
Executive Session in the Staff Room to Review Previous Executive Session Minutes                                       Trustees
12.
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
13.
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
14.
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
15.
The Meeting Will be Reconvened in the Staff Room After the Executive Session                               Trustees
16.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 12                               Trustees
17.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 13                             Trustees
18.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 14                      Trustees
19.
*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.