AGENDA
SHAWNEE MUNICIPAL AUTHORITY
June 17, 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 June 3, 2013 regular meeting rescheduled to
June 10, 2013.
b. Request to advertise for bids on Sludge Removal
c. Budget Amendment to adjust budget for overruns in the individual departments
2. Presentation to update progress on the SMA Master Plan by Smith, Roberts and Baldischwiler.
3. Public hearing and consider a resolution adopting the budget for the Shawnee Municipal Authority for the period of July 1, 2013 through June 30, 2014 finding all things requisite and
necessary have been done in preparation and presentation of budget.
4. New Business (Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)
5. Administrative Reports
6. Adjournment
Respectfully submitted
Phyllis Loftis, CMC, City Clerk
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