We've got the application, I'll remember to all six of them. Let us pray gracious God thank you for our civil servants Thank You For Their Hard Work and Sacrifice May Your Continuously Bless Them in generously give To each Of Then Wise & Descerning Hearts To skillfully serve the people in our city. Give The Mayor City Manager, City Leaders staff and City Council wisdom so that they may solve problems Distinguished Between Right & Wrong And Bring Order, Stability And Prosperity to Our Community Through Jesus Christ Your Son Amen And We've got... ...to the Church of Christ's Son Listen, bring You in for about a GIMPOT and schedule Personal Pairances One that I... Is it a pretty Michigan or something like this? So we had one Alicia Hogan She is not here so little on The number five, quite neless Motion to approve Second Five Six Motion to approve Second Second Five Seven Two minutes from February 25 Twenty five Second Second Second Third Eight Four Special Services And Soldiers for Advanced Meadering Infrastructure To Jesus and Related Signing with the Re to The Trust Manager, or his DIVGME We received five submissions from an AMI Consultants For our FQ2505 In we had a selection team that was Jennifer Watson It's a group that is out of Colorado E-Source came in with the score of 166 Quantitotechnology, 162 PSE 157 SL Cerco 142 and Shiplinger Groups are 140 We recommend awarding this project to e-source And we need your approval Start it off, two start We need to be able To read the meat, what their charges will Be making my payments early Whatever we can work with these guys or stay at The art companies Any source was delayed one I'm just ever been out of a toll on crack Well that would match it So if you could get your hand, yeah That's all cram We're ready for when we do start changing these out Because you know, 100 year old meters let's say People may say But what makes it a real notification So is this coming in hourly great? The first product they are going to be doing In the packet of his Open Water Resource Board We've got three ramps They need like a breakdown This will work So we need to read this going To be the first product in e-source On that price list Because like an hourly rate Capital on it, then results will What would not do things? Like I'm saying We needed to create an instant engineer The estimate of being used for whatever To finalize our grant And so what does your estimated cost But they'll send us a call Before you go into the news We'll do a lot of them I don't see the number If you want to go into this What we're using for meters itself From here, if it's not anything You can say that but That might be something like a final Definitely cost So when they could take us below that Six hours, and all This is covered And we'll be back from Yeah, so the way it's a big community match No WV is low We're bringing in tonight for approval I don't see this and they can show that R-RT My times On our accused request recallifications It''s just Having each consultant give us what their best prices are But we have to do it's qualifying And then you had To see if they're rates are acceptable It''s not like your negotiating Between two different companies or anything On this type of process The laws were set We picked the best ones to save us money Working with all these Different brands and technologies This price is what Like Tyler was saying Once you get into When all of the things that we''re going to buy Are set, how they're setting up That's only what You can really give a real good grip on So who would be in charge Of this project? He'd even lead one to getting with these source Yeah, they are around It' s always stealing it from me again I got you They're going to start trying To make sure they keep the clothes on What are doing it? Yeah, that''s probably this number of my cutting We're gonna have a... ...we´ve been saying what is he gone and cost The great R-RT You do up for them meters Or not taking seed price Do we want more questions I'll second So, I'm going to start You jump there I can't get this real Then after that's from for a while From an eye in presentation And the discussion of electric The utility rate study by Will Dan Financial Services So just as we've already know There''s a larger pocket in your folder That uses it tomorrow And we're not going to do anything about getting more G-RT You are either increasing Thank you very much Chairman, Trustee's my name is Dan Jackson On Vice President of Will dan Financial Services We've had the approval It''s being a water wastewater and electric freight consultants For doing it on 20 years now I appreciate The opportunity To talk with us We appreciate all the confidence You've shown in myself and my firm Over to last two decades It's always a pleasure coming up here I'm actually based on Plano Texas And like i said we''ve done probably about seven or eight Of these types of studies for city over The past 20 years All our study is at

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, March 25, 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 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
Credit Cards
6.
*Action Item* Claims for Vance Auto Group                                                     Trustees
Claims List
7.
*Action Item* Minutes:  February 25, 2025 (Regular) and March 04, 2025 (Regular)                                       Trustees
Minutes: February 25, 2025
Minutes: March 04, 2025
8.
*Action Item* Award Request for Qualifications (RFQ) 25-05 for Professional Services Consultant for Advanced Metering Infrastructure to E-Source and Give Related Signing Authority to the Trust Manager or his Designee                                            Tyler Cline/Derric Lollar/Brian Brassfield
BA
E-Source Response
PSE Response
SL serco Response
The Shpigler Group Response
Additional Questions and Answers
Score Sheets
Price List
Solicitation Packet
9.
Presentation and Discussion of Electric Utility Rate Study by Willdan Financial Services                                                Tyler Cline/Derric Lollar/Dan Jackson
Discussion of any Customer Owned Generation System Service Charge Including but not Limited to Solar and Wind Generation                          Derric Lollar
BA
11.
*Action Item* Resolution CC2025-02/MSUA2023-01 Authorizing Community Financial Support and Fee Waiver to Osborn Drug for the Development of a 4,800 Sq. Ft. Warehouse Located at 15 A St NW                Travis Jones
BA
Resolution
Rendering
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
Pollution Control Annual Report
Solid Waste
14.
Trustee Community Announcements                                                  Trustees
15.
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 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(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
18.
The Meeting Will be Reconvened in the Staff Room After the Executive Session                                                    Trustees
19.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 17                                                  Trustees
20.
*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.