Miami Special Utility Authority (MSUA)
⚠️ DISCREPANCIES
⚠️ Discrepancies & Missing Documents (2)
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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.
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📹 Meeting Video
📝 AI Transcript
[00:00] Thank you.
[00:01] Second item is invocation by 1st.
[00:02] We're messing with the church pastor, J.
[00:04] I'm not breaking it.
[00:05] Thanks for being here tonight.
[00:06] That is part.
[00:07] Hold it one together for some of us here at the city at the end of a long day already,
[00:15] and so we give thanks for these who have agreed and put themselves forward to be represented
[00:22] as of the whole city, and we pray your blessings upon their work and their deliberations tonight.
[00:27] We do give thanks for persons who step forward, because this is not a job that pays a lot
[00:34] or gives the kinds of rewards that we seek out, such as like not phone calls and complaints
[00:39] and difficult conversations that don't seem to be resolved.
[00:44] But you call us to be a city that works and to do the work that we need to do to be a city
[00:50] that can function together cooperatively, and harmoniously we give thanks for these people
[00:56] and this counsel and for the work that they try to do on all our behalf.
[00:59] And we pray that they be guided by your wisdom and your compassion, and that we all be citizens that
[01:04] dedicated not to our personal agendas, but to a shared community where your purposes are made real
[01:10] and all that we do and say.
[01:11] And your sons, then we pray.
[01:12] Amen.
[01:13] Amen.
[01:14] Amen.
[01:15] I pledge allegiance to the Friday of the United States of America.
[01:20] And to the Republic for which it stands, one nation under God, the English of the Wolf with liberty and justice
[01:28] as well.
[01:29] Okay.
[01:30] I was always public in person.
[01:35] I'm scared to a personal therapist as anyone the audience it wishes to address, to counsel, or
[01:40] excuse me, the authority on any of the agenda.
[01:43] Being none of I'm fine with the consent agenda staff is recommending item 6-8, which are claims
[01:51] in a couple of budget amendments for the consent agenda.
[01:54] Do we have any questions on any of those?
[01:56] If not, we have a motion to approve the consent agenda.
[01:59] Most approved consent agenda.
[02:01] Second.
[02:02] Second.
[02:03] Roll call please.
[02:04] Johnson.
[02:05] Aye.
[02:06] Forster.
[02:07] Aye.
[02:08] question.
[02:09] Aye.
[02:10] I'm nine as new business.
[02:12] Any new business for any of the trustees or dean?
[02:15] No.
[02:16] Staff reports are in your packet.
[02:18] Item 11 is trustee community announcements.
[02:21] Any announcements?
[02:22] Any announcements?
[02:23] Any announcements?
[02:24] All those are German.
[02:25] Do we have a motion to adjourn?
[02:26] Looks adjourned.
[02:27] I'll sign it.
[02:28] Roll call please.
[02:29] Aye.
[02:30] Forster.
[02:31] Aye.
[02:32] Johnson.
[02:33] Aye.
[02:34] Aye.
📄 Full Agenda
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.
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.