AGENDA
SHAWNEE MUNICIPAL AUTHORITY
May 19, 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 May 5, 2014 meeting
b. Approve letter to Oklahoma City Public Works Director regarding renewal of contract for hazardous waste disposal letter
c. Budget Amendment
Salaries and tax expense for terminating/retiring employee leave payout
2. Delivery of the Wastewater Treatment Volume III with presentation by Smith Roberts Baldischwiler.
3. New Business
(Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)
4. Adjournment
Respectfully submitted
Phyllis Loftis, CMC, City Clerk
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