AGENDA
SHAWNEE MUNICIPAL AUTHORITY
April 21, 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 April 7, 2014 meeting
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. Consider an Executive Session to discuss potential claims, litigation or other options regarding encroachment into City’s utility service area by other entities; as authorized by 25 O.S.§307(B)(4).
5. Consider matters discussed in Executive Session regarding potential claims, litigation or other options regarding encroachment into City’s utility service area by other entities; as authorized by 25 O.S. §307(B)(4).
6. Adjournment
Respectfully submitted
Phyllis Loftis, CMC, City Clerk
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