Date: 3/2/2015Board: Shawnee Municipal AuthorityDocumentType: AgendaWeb Posted: 2/26/2015 3:03:56 PM



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AGENDA
SHAWNEE MUNICIPAL AUTHORITY
MARCH 2, 2015 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA

Call to Order

Declaration of a Quorum

All motions will be made in the affirmative. The fact that a commissioner makes or offers a second to a motion does not mean that the commissioner must vote in favor of passage.

1. Consider approval of Consent Agenda

a. Minutes from the February 17, 2015 meeting.

2. Consideration, discussion and possible action on agreement with the Barbara Rauch for legal services in connection with matters related to the protection and expansion of the City of Shawnee’s utility services.

3. Consider Bids:

a. Emergency Generator Projects Contract No. SMA-15-04 (Award)

b. Tennessee Lift Station Rehabilitation Contract No. SMA-15-03 (Award)

4. New Business

5. Adjournment

Respectfully submitted,


Phyllis Loftis, CMC
City Clerk

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