AGENDA
SHAWNEE MUNICIPAL AUTHORITY
June 20, 2011 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA
CALL TO ORDER
DECLARATION OF A QUORUM
1. Consider approval of Consent Agenda:
a. Minutes from the June 6, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-c regarding Budget
Amendment – SMA – to adjust budget for compensated absences.
c. Confirm action taken by City Commission on Agenda Item Number 2-f regarding Budget
Amendment – SMA – to adjust departments
d. Confirm action taken by City Commission on Agenda Item Number 5 regarding a resolution
adopting the budget for the City of Shawnee for the period of July 1, 2011 through June 30, 2012
finding all things requisite and necessary have been done in preparation and presentation of
budget.
e. Confirm action taken by City Commission on Agenda Item Number 7-a regarding awarding of bid
on Water Treatment Plant Chemical Building HVAC System Project No. SHA-10-02
2. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)
3. Administrative Reports
4. Adjournment
Respectfully submitted
Phyllis Loftis, City Clerk
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