AGENDA
SHAWNEE MUNICIPAL AUTHORITY
November 7, 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 October 17, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-e regarding Budget
Amendment SMA to bring up compensated absences from fund balance to accommodate those
who have left through September 30, 2011
c. Confirm action taken by City Commission on Agenda Item Number 2-m regarding authorizing
SMA staff to request bids for future Emergency Water Line Repairs, if needed.
d. Confirm action taken by City Commission on Agenda Item Number 2-n regarding authorizing
SMA staff to request bids for annual sewer line replacement projects.
e. Confirm action taken by City Commission on Agenda Item Number 2-o authorizing SMA staff to
request bids for purchase of a Sewer Line TV Inspection Truck for Wastewater Collection.
f. Confirm action taken by City Commission on Agenda Item Number 2-s regarding Board of
Commissioners and Authorities meeting schedule for 2012
g. Confirm action taken by City Commission on Agenda Item Number 12-c regarding awarding of
bid for Tapping Machine, Valve Insertion Equipment.
h. Confirm action taken by City Commission on Agenda Item Number 12-d regarding bid award for
purchase of Biosolids Land Application Apparatus
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
Respectfully submitted
Phyllis Loftis, City Clerk
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