AGENDA
SHAWNEE MUNICIPAL AUTHORITY
February 18, 2014 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 February 3, 2014 meeting.
b. Budget Amendment – SMA Fund 501
Adjust capital for other projects that the commission approved that we funded with the pipe bursting money now we are replacing it. Also, amend budget for lake inspections that were removed from the general fund but not put into SMA where they are being posted
2. Consider Bids:
a. Repair and Restoration of the River Bank Failure
Contract No. SMA-14-03 (Open)
3. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)
4. Administrative Reports
5. Adjournment
Respectfully submitted
Phyllis Loftis, CMC, City Clerk
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