Miami Special Utility Authority (MSUA)

📅 Jul 1, 2025 ⏱️ 00h 03m 🔖 Clip #618
📝 Transcript● Synced
00:00I don't want to call orders the regular schedule meeting of the
00:08Myem's facility is covered.
00:10We'll have the invocation by Mary Susan Williams.
00:17That's right.
00:18Gracious God, we thank you for the city of Miami.
00:23We thank you for our city manager, our mayor, city council members.
00:29All of the city employees and the businesses,
00:32and churches and families and individuals that make our city the community
00:36that we pray for this council meeting tonight.
00:41We ask you to give the council members wisdom and guidance
00:45as they deliberate on the items before them.
00:48May every decision be in the interest of our community.
00:52We ask these things in the name of Father and of the Son and of the Holy Spirit.
00:59Amen.
01:02I call it a religious student of the Bible that you ask the Father and the Spirit
01:08for which it stands, why nation under God,
01:11individuals with liberty and justice for all.
01:19I am four public input on the paper.
01:22I am five action atoms.
01:24Planes.
01:25Make motion.
01:26Second.
01:27Jones.
01:29Hi.
01:30Barn.
01:31Hi.
01:32Don't call.
01:34Number six.
01:37Minutes from our June 17th.
01:3925.
01:40Great.
01:41Thank you.
01:42Second.
01:43Jones.
01:44Hi.
01:45Barn.
01:46Hi.
01:47Don't call.
01:48Number seven.
01:51Action Adam.
01:52Amendment to the Miami Area Economic Development Service.
01:55Made outside the organization contract
01:57for the private service for fiscal year 2526.
02:00So this is the same contract.
02:02It's that when we met with customers.
02:04That's the nice of me.
02:18Any questions?
02:28I make a motion to approve.
02:30Hi.
02:33Jones.
02:34Hi.
02:35Don't call.
02:36Hi.
02:38All right.
02:39Number eight potential action.
02:40Other new business.
02:41If any of which has risen since the posting of this agenda,
02:44cannot be posted.
02:45There's none.
02:46Number nine staff reports.
02:48Ten trustee community announcements.
02:53Number 12.
02:57I'm sorry.
02:58Trust manager.
02:59I'm sorry.
03:02Number 12 adjourn motion.
03:04Second.
03:06Five.
03:07Five.
03:08Five.
03:09Five.
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, July 1, 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                                           Vice Chairman Estep
2.
Invocation by the Reverend of All Saints Episcopal Church                                        Mary Susan Whaley
3.
Pledge of Allegiance                                   Trustee Dunkel
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 24-25
Claims List FY 25-26
Credit Cards
6.
*Action Item* Minutes:  June 17, 2025 (Regular)                                                    Trustees
Minutes
7.
*Action Item* Amendment to the Miami Area Economic Development Service (MAEDS) Outside Organizational Contract to Provide Services for Fiscal Year 2025-2026                        Crystal Wyrick
BA
Amended Contract
Amended Contract Redlined
8.
*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
9.
Staff Reports (Written report included in packet, if available staff is present for questions)                                                   Trustees
10.
Trustee Community Announcements                                                           Trustees
11.
Trust Manager’s Communications                                                         Tyler Cline
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.

📝 AI Transcript

I don't want to call orders the regular schedule meeting of the Myem's facility is covered. We'll have the invocation by Mary Susan Williams. That's right. Gracious God, we thank you for the city of Miami. We thank you for our city manager, our mayor, city council members. All of the city employees and the businesses, and churches and families and individuals that make our city the community that we pray for this council meeting tonight. We ask you to give the council members wisdom and guidance as they deliberate on the items before them. May every decision be in the interest of our community. We ask these things in the name of Father and of the Son and of the Holy Spirit. Amen. I call it a religious student of the Bible that you ask the Father and the Spirit for which it stands, why nation under God, individuals with liberty and justice for all. I am four public input on the paper. I am five action atoms. Planes. Make motion. Second. Jones. Hi. Barn. Hi. Don't call. Number six. Minutes from our June 17th. 25. Great. Thank you. Second. Jones. Hi. Barn. Hi. Don't call. Number seven. Action Adam. Amendment to the Miami Area Economic Development Service. Made outside the organization contract for the private service for fiscal year 2526. So this is the same contract. It's that when we met with customers. That's the nice of me. Any questions? I make a motion to approve. Hi. Jones. Hi. Don't call. Hi. All right. Number eight potential action. Other new business. If any of which has risen since the posting of this agenda, cannot be posted. There's none. Number nine staff reports. Ten trustee community announcements. Number 12. I'm sorry. Trust manager. I'm sorry. Number 12 adjourn motion. Second. Five. Five. Five. Five.

📋 Official Agenda

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, July 1, 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                                           Vice Chairman Estep
2.
Invocation by the Reverend of All Saints Episcopal Church                                        Mary Susan Whaley
3.
Pledge of Allegiance                                   Trustee Dunkel
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 24-25
Claims List FY 25-26
Credit Cards
6.
*Action Item* Minutes:  June 17, 2025 (Regular)                                                    Trustees
Minutes
7.
*Action Item* Amendment to the Miami Area Economic Development Service (MAEDS) Outside Organizational Contract to Provide Services for Fiscal Year 2025-2026                        Crystal Wyrick
BA
Amended Contract
Amended Contract Redlined
8.
*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
9.
Staff Reports (Written report included in packet, if available staff is present for questions)                                                   Trustees
10.
Trustee Community Announcements                                                           Trustees
11.
Trust Manager’s Communications                                                         Tyler Cline
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.