AGENDA
SHAWNEE MUNICIPAL AUTHORITY
December 19, 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 December 5, 2011 meeting and minutes from the special called meeting on
December 8, 2011.
b. Confirm action taken by City Commission on Agenda Item Number 13a regarding Water Main
Break Repairs (Various Locations) (Open)
c. Confirm action taken by City Commission on Agenda Item Number 13b regarding Sanitary Sewer
Rehab Project (Various Locations) (Open)
d. Confirm action taken by City Commission on Agenda Item Number 13e regarding Truck Mounted
CCTV Multi-Conductor Inspection System (Defer award to January 17, 2012 meeting)
e. Confirm action taken by City Commission on Agenda Item Number 12 regarding cancellation of
January 3, 2012 Board of Commissioners, Shawnee Municipal Authority and Shawnee Airport
Authority meetings.
2. Discussion, consideration and possible approval of the conveyance of the area currently leased to
and/or occupied by the Shawnee Civic and Cultural Development Authority for the Heart of
Oklahoma Expo Center to the City of Shawnee.
3. Discussion, consideration and possible action authorizing Urban Contractors to repair Shawnee
Lake No. 1 intake valves at a cost of $51,800.00.
4. Discussion, consideration and possible action to authorize staff to purchase 22 insta-valves to
install in areas where valves are needed at a cost of $62,539.20.
5. New Business
(Any matter not known about or which could not
have been reasonably foreseen prior to the posting
of the agenda)
6. Administrative Reports
7. Adjournment
Respectfully submitted
Phyllis Loftis, City Clerk
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