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Date: 9/6/2011Board: Shawnee Municipal AuthorityDocumentType: AgendaWeb Posted: 9/2/2011 11:05:57 AM


AGENDA
SHAWNEE MUNICIPAL AUTHORITY
SEPTEMBER 6, 2011 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 August 15, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-j regarding authorizing SMA staff to purchase the following: two (2) 1-ton 4x4 trucks with utility bed for Line Maintenance at the state purchasing price of $33,588.00 each from Harvey’s Chevrolet; one (1) ˝-ton 4x4 pickup for the Northside Treatment Plant at the state purchasing price of $25,618.72 from Harvey’s Chevrolet; and one (1) 4x4 Ford Explorer for the Water Treatment Plant at the state purchasing price of $25,500.00 from Bob Hurley Ford.

2. New Business

3. Administrative Reports

4. Adjournment

Respectfully submitted,



Phyllis Loftis
Authority Secretary

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