Let us pray. Eternal Lord God, who by the Holy Spirit presided at accounts of being apostles to guide them in all knowledge and truth be present with those whose take counsel on this place in the passions of debate, give them a quiet spirit and complexities that issues give them clear minds and in the moments of decision, to encourage his hearts. Guide 11 is new business and we need to understand anyone.

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, January 3, 2017
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 the All Saints Episcopal Church                                    Mary Koppel
3.
Pledge of Allegiance                                          Trustee Weston
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 10 be placed on the consent agenda.      Trustees
6.
Claims:	$1,144,251.57 as Described on the Attached Claims List           Trustees
Claims List
Credit Card 1
Credit Card 2
7.
Minutes:	November 15, 2016 (Regular & Special)                              Trustees
November 15, 2016 Special
November 15, 2016 Regular
8.
Approve McAfee & Taft Agreement for Professional Services                                    Krista Duhon
BA
Agreement
9.
Approve the Termination of the LexisNexis and Accurint Contracts                               Krista Duhon
BA
10.
Approve Submission of Application to Sam’s Club for a Business Membership and Authorize Purchasing Agent’s Signature on Application                 Krista Duhon
BA
11.
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
12.
Staff Reports (Written report included in packet, if available staff is present for questions)                        Trustees
Solid Waste
13.
Trustee Community Announcements                                            Trustees
14.
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.