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Date: 10/3/2011Board: Shawnee Municipal AuthorityDocumentType: AgendaWeb Posted: 9/29/2011 4:15:02 PM


AGENDA
SHAWNEE MUNICIPAL AUTHORITY
October 3, 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 September 19, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-d regarding authorizing
SMA staff to advertise for bids on purchase of sludge truck for the Northside Wastewater
Treatment Plant.
c. Confirm action taken by City Commission on Agenda Item Number 2-e regarding authorizing
SMA staff to advertise for bids to rebuild the primary and intermediate clarifiers at the Southside
Wastewater Treatment Plant.
d. Confirm action taken by City Commission on Agenda Item Number 10-a regarding opening of bid
for Tapping Machine, Valve Insertion Equipment.
e. Confirm action taken by City Commission on Agenda Item Number 10-b regarding bid award for
Reburbish Screw Pumps Contract No., COS-SMA-12-01.

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. Adjournment

Respectfully submitted
Phyllis Loftis, City Clerk

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