AGENDA
SHAWNEE MUNICIPAL AUTHORITY
April 1, 2013 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 18, 2013 regular meeting
b. Authorize staff to purchase new water meters from HD Supply to restock inventory. HD Supply is
a sole source supplier for Neptune.
c. Authorize staff to advertise for bids on the SMA Water Meter and Vault Project.
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, CMC, City Clerk
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