AGENDA
SHAWNEE MUNICIPAL AUTHORITY
June 18, 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 June 4, 2012 meeting.
b. Budget Amendment SMA
c. Confirm action taken by the City Commission regarding Agenda Item Number 11 relating to a resolution adopting the budget for the City of Shawnee and related Authorities for the period of
July 1, 2012 through June 30, 2013 finding all things requisite and necessary have been done in preparation and presentation of budget.
2. Presentation by Smith Roberts Baldischwiler, LLC regarding proposed scope of work for development of a Multi-Phase Comprehensive Utility System Master Plan.
3. Approve contract with Smith Roberts Baldischwiler, LLC for development of a Multi-Phase Comprehensive Utility System Master Plan.
4. Consider Bids:
a. Sale and Removal of Fishing Wharf and Walkways (Enclosed Fishing Dock) on Shawnee Twin
Lake Number One (Open)
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, Secretary
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