SHAWNEE MUNICIPAL AUTHORITY
July 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 June 17, 2013 regular meeting
b. Accept Midland Street Water Line Replacement Project and place maintenance bonds into effect.
c. Accept Belfair Memory Care Water Line Extension Project and place maintenance bonds into effect.
d. Authorize staff to purchase a 12 yard tandem dump truck from the state contract bid.
e. Acknowledge Wes Watkins Reservoir (City of McLoud) Budget for FY 2013-14.
2. Consider and take action with respect to a resolution authorizing the execution of professional services agreements pertaining to the financing of certain capital improvements by The Shawnee Municipal Authority (the “Authority”), including the construction of water park improvements and municipal communications improvements and equipment; authorizing the authority’s financial advisor to distribute bid packages to prospective financial institutions in connection with the
referenced financing; and containing other provisions relating thereto.
3. Consider Bids:
a. Jefferson Terrace Water Line Replacement Project (Open)
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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