AGENDA
SHAWNEE MUNICIPAL AUTHORITY
August 15, 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 August 1, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-c regarding Budget
Amendment.
c. Confirm action taken by City Commission on Agenda Item Number 2-k regarding authorizing staff
to request qualifications from engineering firms to provide professional services to complete a
Multi-Phase Comprehensive Utility System Master Plan.
d. Confirm action taken by City Commission on Agenda Item Number 2-l regarding authorizing staff
to bid out the purchase of a valve insertion tool for the Water Distribution Department.
e. Confirm action taken by City Commission on Agenda Item Number 2-m regarding authorizing
staff to go out for bids for the recoating and installation of new bearings for one set of screw
pumps at the Northside Wastewater Treatment Plant.
f. Confirm action taken by City Commission on Agenda Item Number 2-p regarding approval of City
Manager contract.
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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