THE TRUSTEES OF THE SHAWNEE MUNICIPAL AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SCHEDULED SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY OCTOBER 18, 2010, FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 6:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
AGENDA ITEM NO. 3: Consider approval of Consent Agenda
a. Minutes from the October 4, 2010 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-c regarding Budget Amendment to Shawnee Municipal Authority to amend the budget for the 30 inch water line loan. (Budget Amendment Approved)
c. Confirm action taken by City Commission on Agenda Item Number 8-b regarding awarding of bid for Repairs to Screw Pumps Contract No. COS-SMA-11-03. (Commission voted in favor of rejecting all bids and re-bidding)
d. Confirm action taken by City Commissionon Agenda Item Number 8-c regarding awarding of bid for Chlorination/Dechlorination Equipment Contract No. COS-SMA-11-02. (Commission voted in favor of rejecting all bids and allowing the project to be completed in-house)
A motion was made by Trustee Holt, seconded by Trustee Collier to approve the Consent Agenda. Motion carried 6-0.
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