All right, we'll call it over the moment. I'm especially to this door 30 more meeting for Tuesday May 19th 2026 The invocation by Deacon of all Saints, the church is Kate Bowman Harvey Let us pray Oh God you made a senior on image and redeemeders through Jesus your son Look with compassion On the whole human family Take away The arrogance and hatred which infect our hearts Break down walls that separate us Unit is in bonds of love And work through Our struggle, Confusion to accomplish your purposes on earth That In Your Good Time all nations & races may serve you In harmony around You have in Leathrome Through Jesus Christ's Star Lord Amen Amen For Public Input, I'm scheduled with personal appearances five A.Claims List Most of you approve? Sorry Hi Five 5b minutes from May 15th 2026 regular meeting Second Five 5b, budget amendment 2610, receding and expanding loan funds to build the fiber And advance metering infrastructure crystal So this is kind of The final step Of putting money into place in the line items How will we spent Injust for meeting those little funds Into our accounting system? Moving on start. Finalize an A&I contract We are materials numbered For Fiber More clubs? Good. Take a motion we approve Five five 5 I'm six out of the new business at Bany, which is the position to post this agenda Seven staff reports Eight trustee community in Alfonso, nine trustment and communications Ten Executive session consideration A boat convened Into executive session into Staff Room for the purpose of the following agenda items Then in read dollars Five Alright, we're going to try out a second Executive session at six o'clock and while executive section We struck item 11 A from the unit About 13 possible action regarding the sale of 2027 B Southeast And 29B southeast And they can most allow the trust managers to negotiate a potential contract with two properties of this Five 14 possible action regarding sale at 411 North Main And make motion To let all the chess manager to negotiate a potential contracts and properties Four 11 North Main Five Fifteen adjournment five Three Five

Bos fa
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
woe se Se - -_---__ TUESDAY MAY-19, 2026 ——-—— -- —- —  —-- --- -- —-—-- —
5:30 PM
Miami Civic Center
129 5th Avenue Northwest, Miami, Oklahoma 74354
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 starting at 3:00 AM/EN) on May |S , 2026, pursuant to 25 O.S. § 311(9) (a) and (b).
Melissa Moore, City Clerk

THE TRUST MAY TAKE ANY OF THE FOLLOWING ACTIONS: DISCUSS, CONSIDER AND VOTE FOR APPROVAL,
ACCEPTANCE, REJECTION, AMENDMENT AND/OR POSTPONEMENT OF ANY ITEM LISTED IN THIS AGENDA:
1. Call to Order Chairman Parker
2. Invocation by the Deacon of All Saint Episcopal Church Kay Boman Harvey
3. Pledge of Allegiance Trustee Dunkel
4. Public Input and Unscheduled Personal Appearances Chairman Parker

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 principles of the Oklahoma Open Meeting Act, Authority

Trustees 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

Trustee, the Chairman 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. Discussion and Possible Action Items

A. — Claims List Trustees

B. Minutes: May 05, 2026 (Regular Meeting) Trustees

C. Budget Amendment: #26-10 Receipting and Expending Loan Funds to Crystal Wyrick

Build the Fiber and Advanced Metering Infrastructure

6. Other New Business, if any, Which has Arisen Since the Posting of the Agenda Trustees/Tyler Cline

and Could not Have Been Anticipated Prior to the Time of Posting (25 O.S. §

311(9)). This Agenda Item Could Include Possible Action Items
7. Staff Reports (Written Report Included in Packet, if Available Staff is Present Trustees

for Questions)


A. Solid Waste Staff Report Trustees
B. | Customer Service Report on Water Leak Adjustment Trustees
8. Trustee Community Announcements © Trustees
9. Trust Manager's Communications Tyler Cline
10. Executive Session: Consideration and Vote to Convene Into Executive Session Chairman Parker
inthe Staff Room for the Purpose of the Following Agenda Items SOS — —
A. — Executive Session in the Staff Room to Review the April 07, 2026 Trustees
Executive Session Minutes Pertaining to 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:
F.E.R.C. Project No. 1494
B. Executive Session in the Staff Room Pursuant to 25 O.S. § 307(B)(3) and Trustees
(4) for Discussing Potential Economic Development Through the Sale of
227 BSE, 229 BSE & 411 N. Main as Part of an Economic Development
Project
11. The Meeting Will be Continued From the Council Chambers and Reconvened Chairman Parker
in the Staff Room for Purposes of the Executive Session for the Following
Agenda Items
A. Executive Session in the Staff Room to Review the April 07, 2026 Trustees
Executive Session Minutes Pertaining to 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:
F.E.R.C. Project No. 1494
B. Executive Session in the Staff Room Pursuant to 25 O.S. § 307(B)(3) and Trustees
(4) for Discussing Potential Economic Development Through the Sale of
227 BSE, 229 BSE & 411 N. Main as Part of an Economic Development
Project
12. The Meeting Will be Reconvened in the Council Chambers After the Executive Trustees
Session
13. Possible Action Regarding the Sale of 227 B SE and 229 B SE Trustees
14. Possible Action Regarding the Sale of 411 N. Main Trustees
15. 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.