My 1525, the Education by Master 1 Church, Mr. Ergo. Mr. Speaker, Mr. Speaker, Mr. Speaker. Oh, again we are so grateful for this day that you've given us. We thank you for our city. We're going to pray for our leaders now as they make decisions and choices. We pray for our families God that they would be blessed in our community and then more and more businesses will bring jobs for Jari and pray that Jesus Christ. Amen. Congratulations to the fire at the United States of America, and to the Republic for which it stands. One nation, another God, individual, with liberty and justice for all. So, for both of the giftletons, good and personal experiences. Five plainblists. Motion to approve. Second, accept. Five. Five. Five. Five. Five. Five. Five. Six. Five. Five. Five. Five. Five. Six. Ten. Two. One. Five. Five. Five. Five. Ten. Five. Five. Five. Six. Five. Five. Four. Head. for Crystal in Jennifer. Actually, we're going to let Chris do his audit presentation, Chris is with the HTC CPAs, and he was our auditor this year. Welcome, Chris. Thank you for having me. Chris, I'm with HTC CPAs, and we are firm to form the audit for June 30, 2024. So what I'm going to do is I'm going to go for these three reports, which is audit. I'll go over those. We have about a hundred pages here, but I won't go. And the first paragraph, from page five, says that we have audited the accompanying financial statements. The second paragraph states, in our opinion, the financial statements, refer to above, present fairly, in all material respects. So that is our opinion paragraph. That's what we engaged to do is putting a thing in all the financial statements. What does that mean? That means that a hundred pages that follow and be relied upon by veterans at that fair materialistic statements. So the numbers that are engaged. So that's what, that's what we've been in clean, clean report and that's the best opinion that we can offer. I'm going to reference the third paragraph there that states that we did not, that this my name is, my name, my industrial film. So that is, that is presented in these financial statements, however, it's audited by another firm, we rely on it. So from there, this is a three-page audit report. It states, what maintenance must be faulty is, it states where our responsibility is, the main thing, is that second paragraph, there's, is our audited thing. So from there, how many go to things? One, so I think 15 is the same thing. Because the brief discussion on the changes in that position. So this is your revenues and expenditures. For June 30, 2024, compared with June 30, 2023. So we're just going to hit a couple of highlights here. Now, until seeing we have three different columns, we have governmental activities, business type activities, and then a total column, which is the total, for the government, that large. So a couple of points point out within the governmental activities, the 2024 column revenues did decrease by around $2 million. That was due to a full-backed challenge. Similarly, in the business type activities, total revenues, those were also down, but that changes in that. So then we'll look at expenses here. Total expenses for the governmental activities, in Greece, primarily due to operational expense, had some grant expenses that we spent in 2024, but also just operational expenses that increased over last year. Look at the very bottom, changing that position. That is essentially your profit. 24 miles, 23 miles. Look at the total column that is 1.7 million in the 2024. Compared to last year at 5.1, which again, so that's a pretty high level of a condensed version of the revenues and expenses for the city. Compared to 20, go to page 24. This is, I'm just going to like a general fund here, and this is the balance sheet for the general fund. So you have your cash and your sea pools up top, liabilities in the middle of it, but what I'm going to focus on is your fund balance for the general fund. So you'll see the line on this as an assigned fund balance, the unassigned fund balance, and the unwhite or the city. And so you want to help the unassigned fund balance. So what is healthy, what we look at, about percentages, just like you would, and we're just seeing what expenses a revenue is compared, compared to those, different percentage of those. 10 to 30 percent is what we see. You guys are setting around 15 percent of your general fund revenues in the unassigned fund balance. However, if you see the line this, right above the unassigned fund balance, it says a signed 2.6 million. The majority of that, and thank to 2.4 million of that, is a signed in next year. So you really have a higher unassigned fund balance. So that's a, you combine the two, your close to 30 percent. Just look at the special utility of your assets, like billies, and then just looking at the bottom number there, the unrestricted net position, you can't see them alert to what we just discussed. You're at 10 million in understri

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, July 15, 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 the Pastor of One Church Miami                                                       Herb Young
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 FY 24-25
Claims List FY 25-26
Credit Cards
6.
*Action Item* Claims for Vance Auto Group                                        Trustees
Claims List
7.
*Action Item* Minutes:  July 01, 2025 (Regular)                                                       Trustees
Minutes
8.
*Action Item* Annual Financial Statements and Independent Auditor’s Report for the City of Miami and MSUA for the Fiscal Year That Ended June 30, 2024                 Crystal Wyrick/Jennifer Watts
BA
Audit Report
9.
Discussion Regarding a Joint Use Pole Attachment Management Plan                                         Derric Lollar
BA
10.
*Action Item* Letter of Engagement With Healy Law Offices, LLC. for Representation and Consultation Regarding Updating Pole Attachment Agreements; Authorize the Trust Manager to Sign          Tyler Cline/Derric Lollar
BA
Letter of Engagement
11.
*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
12.
Staff Reports (Written report included in packet, if available staff is present for questions)                                           Trustees
Pollution Control
Solid Waste
Storm Water
13.
Trustee Community Announcements                                                                 Trustees
14.
Trust Manager’s Communications                                                Tyler Cline
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.