NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, September 20, 2016
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 Schultz
2.
Invocation by First Methodist Church Pastor                                    J. Mark Rickman
3.
Pledge of Allegiance                                                   Trustee Johnson
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.
CONSENT AGENDA
By unanimous consent the public body may designate noncontroversial items to be considered in one motion and one vote.  The public body may add items from the regular agenda and approve. Posted agenda items not added to the consent docket will be considered separately in their regular order.  Staff recommends that Item 6 through Item 8 be placed on the consent agenda.
6.
Claims:	$1,662,761.04 as Described on the Attached Claims List             Trustees
Claims List
Credit Cart
Meter Fund
7.
Minutes:	August 30, 2016									Trustees
08302016 Minutes (Special)
8.
Budget Amendments:
#17-12 MSUA - Water (Re-Encumber PY expense for engineering svcs to relocation HWY 125 water line river crossing)
#17-13 Stormwater (Re-Encumber PY expense for storm drain and curb inlet repairs)
9.
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))
10.
Staff Reports (Written report included in packet, if available staff is present for questions)         Trustees
Solid Waste
Water/Wastewater
Pollution Control
11.
Trustee Community Announcements                                    Trustees
12.
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.