AGENDA
SHAWNEE MUNICIPAL AUTHORITY
JANUARY 2, 2007 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA
1. Call to Order
2. Declaration of a Quorum
3. Consider approval of Consent Agenda
a. Minutes of December 18, 2006 meeting. Pgs. 1-3
b. Confirm action taken on City Commission Agenda Item No. 4 regarding declaring a vacancy in Ward Four (4) of the Shawnee City Commission.
c. Confirm action taken on City Commission Agenda Item No. 5 regarding discussion and consideration of directing staff to proceed with advertising the vacancy of Ward 4 City Commissioner seat in accordance with City Commission Policy No. 10.00.
d. Confirm action taken on City Commission Agenda Item No. 10. regarding consideration of authorizing staff to negotiate with SMC Consulting for providing design services to modify the layout and upgrade to the Country Club Lift Station.
4. Administrative Reports
5. New Business
6. Adjournment
Respectfully submitted,
Diana Hallock
Authority Secretary
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