AGENDA
SHAWNEE MUNICIPAL AUTHORITY
March 19, 2012 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 March 5, 2012 meeting.
b. Budget Amendment SMA Fund 501
Move money to purchase jackhammer for main breaks using money left over from the camera truck
c. Approve acceptance of DWSRF Project No. P40-1020504-02 Pumps and Controls at Water Treatment Plant Project SHA-09-04 and place maintenance bonds into effect.
2. Consider setting meeting for presentation of Water Yield Study.
3. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)
4. Consider Bids:
a. Airport Sanitary Sewer Lift Station Rehab Project No. COS-SMA- 12-05 (Award)
5. Administrative Reports
6. Adjournment
Respectfully submitted
Phyllis Loftis, City Clerk
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