Miami Special Utility Authority (MSUA)
⚠️ 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
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📹 Meeting Video
📝 AI Transcript
[00:00] Do a relaxing.
[00:02] Two wheels on each side.
[00:04] You can carry two lights.
[00:05] You know, you love that thing down.
[00:07] That's all.
[00:08] That's all.
[00:09] These are also on the next side.
[00:11] It's just a bit tight.
[00:12] It's six.
[00:13] It's settled down in the countryside.
[00:15] It's only real light.
[00:16] You think so?
[00:17] No.
[00:18] It's good.
[00:19] It's going to be kind of hard to do.
[00:20] But you can take minutes now.
[00:22] We've been talking about that three minutes.
[00:25] You know what I mean?
[00:26] You know what I mean?
[00:27] You know what I mean?
[00:28] You can carry one.
[00:29] You know what I mean?
[00:30] It's just a bit.
[00:31] You can carry one.
[00:32] It's a bit.
[00:33] It's a bit.
[00:34] It's a bit.
[00:36] You can carry one.
[00:37] Yeah, he's all-worked.
[00:41] He's big.
[00:44] A lot of things.
[00:45] I don't know if that's what I mean.
[00:46] I mean it was just a hand that's what I mean.
[00:50] It's all about how.
[00:51] It's just like I got a thing.
[00:54] You know what I mean?
[00:55] So, regular meeting of the Miami Special Utility Authority for today's date, I don't know
[01:00] or two, it's indication by the pastor of First Baptist Church Rick Longpot, Rick
[01:05] Thanks for being here.
[01:07] Thank you.
[01:08] Let's pray to get it.
[01:09] Finally, it's always such an honor to come and lift up our city leaders and the decisions that
[01:17] they make.
[01:18] Father, we all know these are very crucial times in the life of our nation and so we just
[01:25] just even as our community, we pray for wisdom and Father, we just want our community
[01:31] to be great and just pray that our leaders just give them wisdom to make the decisions
[01:37] that they need to make tonight and Father, would you just continue to bless us and bless
[01:42] our community in Jesus name?
[01:43] Amen.
[01:44] Amen.
[01:45] Please join me in the pledge.
[01:47] I don't remember if we were to come up with a pledge to the United States or America and to
[01:53] the Republic for which it stands, one nation behind the end of the Gospel, with a good
[01:59] opportunity to ask us for our honor.
[02:04] I don't remember if we were to come up with a can put down the scheduled portion of our characters
[02:06] as anyone in the audience, it was to address the authority.
[02:12] Item 5 is consenting.
[02:13] The staff is recommending item 6 through 9 for the consenting agenda, there are no questions
[02:18] of the entertainer motion, my own mic Emotion that proved item 6 through 9 and consent
[02:22] of agenda.
[02:23] And the second.
[02:24] I'll second it.
[02:25] O call please.
[02:26] Johnson.
[02:27] Lewis?
[02:28] I.
[02:29] Weston.
[02:30] I.
[02:31] Forster.
[02:32] I.
[02:33] Adam Tames.
[02:34] Be a business in any business need?
[02:35] No, you're on it.
[02:36] 11 is staff of boards, or fortune in your pocket if they're in question for staff.
[02:41] That's it.
[02:42] Troules, trustee and community announcements, so we have any announcements.
[02:47] Item 13 is adjournment.
[02:49] Do we have a motion to adjourn?
[02:50] Motion adjourn.
[02:51] Second.
[02:52] Second.
[02:53] I'll second that.
[02:54] We'll call please.
[02:55] Weston.
[02:56] All right.
[02:58] Show.
[02:59] All right.
[03:00] See you.
[03:00] I'm sorry.
[03:01] I'm sorry.
[03:02] I'm sorry.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, October 4, 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 Pastor of First Baptist Church Rick Longcrier
3.
Pledge of Allegiance Chairman Schultz
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 9 be placed on the consent agenda.
6.
Claims: $508,124.96 as Described on the Attached Claims List Trustees
Claims
Credit Card
7.
Minutes: September 20, 2016 Trustees
09202016 Minutes
8.
Ratify Trust Manager’s Approval of Writing off Outstanding Items on the City of Miami Bank econciliations as of 6/30/16 per our Approved Utility Policies & Procedures Manual L. Schnakenberg
BA
Supporting Document
9.
Accept Right of Way Agreement for Oklahoma Natural Gas (ONG) to Bore under Neosho River Into Lease Hold Tyler Cline
BA
Agreement
Plans
PowerPoint Presentation
10.
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))
11.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Water/Wastwater
12.
Trustee Community Announcements Trustees
13.
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, October 4, 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 Pastor of First Baptist Church Rick Longcrier
3.
Pledge of Allegiance Chairman Schultz
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 9 be placed on the consent agenda.
6.
Claims: $508,124.96 as Described on the Attached Claims List Trustees
Claims
Credit Card
7.
Minutes: September 20, 2016 Trustees
09202016 Minutes
8.
Ratify Trust Manager’s Approval of Writing off Outstanding Items on the City of Miami Bank econciliations as of 6/30/16 per our Approved Utility Policies & Procedures Manual L. Schnakenberg
BA
Supporting Document
9.
Accept Right of Way Agreement for Oklahoma Natural Gas (ONG) to Bore under Neosho River Into Lease Hold Tyler Cline
BA
Agreement
Plans
PowerPoint Presentation
10.
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))
11.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Water/Wastwater
12.
Trustee Community Announcements Trustees
13.
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.