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Miami Special Utility Authority (MSUA)

📅 Jul 1, 2025 | Clip #618
⚠️ DISCREPANCIES

⚠️ Discrepancies & Missing Documents (2)

⚠️ No Official Minutes Published
The city has not published official minutes for this meeting. Under Oklahoma Open Meeting Act (25 O.S. § 308), minutes of all public meetings must be kept and made available.
🟡 City Has Not Published Minutes
Our transcript is complete but the city has not published official minutes on AgendaCenter. This may indicate a delay or failure to comply with open records requirements.

📹 Meeting Video

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📝 AI Transcript

[00:00] I don't want to call orders the regular schedule meeting of the
[00:08] Myem's facility is covered.
[00:10] We'll have the invocation by Mary Susan Williams.
[00:17] That's right.
[00:18] Gracious God, we thank you for the city of Miami.
[00:23] We thank you for our city manager, our mayor, city council members.
[00:29] All of the city employees and the businesses,
[00:32] and churches and families and individuals that make our city the community
[00:36] that we pray for this council meeting tonight.
[00:41] We ask you to give the council members wisdom and guidance
[00:45] as they deliberate on the items before them.
[00:48] May every decision be in the interest of our community.
[00:52] We ask these things in the name of Father and of the Son and of the Holy Spirit.
[00:59] Amen.
[01:02] I call it a religious student of the Bible that you ask the Father and the Spirit
[01:08] for which it stands, why nation under God,
[01:11] individuals with liberty and justice for all.
[01:19] I am four public input on the paper.
[01:22] I am five action atoms.
[01:24] Planes.
[01:25] Make motion.
[01:26] Second.
[01:27] Jones.
[01:30] Barn.
[01:32] Don't call.
[01:34] Number six.
[01:37] Minutes from our June 17th.
[01:40] Great.
[01:41] Thank you.
[01:42] Second.
[01:43] Jones.
[01:45] Barn.
[01:47] Don't call.
[01:48] Number seven.
[01:51] Action Adam.
[01:52] Amendment to the Miami Area Economic Development Service.
[01:55] Made outside the organization contract
[01:57] for the private service for fiscal year 2526.
[02:00] So this is the same contract.
[02:02] It's that when we met with customers.
[02:04] That's the nice of me.
[02:18] Any questions?
[02:28] I make a motion to approve.
[02:33] Jones.
[02:35] Don't call.
[02:38] All right.
[02:39] Number eight potential action.
[02:40] Other new business.
[02:41] If any of which has risen since the posting of this agenda,
[02:44] cannot be posted.
[02:45] There's none.
[02:46] Number nine staff reports.
[02:48] Ten trustee community announcements.
[02:53] Number 12.
[02:57] I'm sorry.
[02:58] Trust manager.
[02:59] I'm sorry.
[03:02] Number 12 adjourn motion.
[03:04] Second.
[03:06] Five.
[03:07] Five.
[03:08] Five.
[03:09] Five.

📄 Full 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.