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City of Shawnee Document
AGENDA SHAWNEE MUNICIPAL AUTHORITY November 7, 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 October 17, 2011 meeting. b. Confirm action taken by City Commission on Agenda Item Number 2-e regarding Budget Amendment SMA to bring up compensated absences from fund balance to accommodate those who have left through September 30, 2011 c. Confirm action taken by City Commission on Agenda Item Number 2-m regarding authorizing SMA staff to request bids for future Emergency Water Line Repairs, if needed. d. Confirm action taken by City Commission on Agenda Item Number 2-n regarding authorizing SMA staff to request bids for annual sewer line replacement projects. e. Confirm action taken by City Commission on Agenda Item Number 2-o authorizing SMA staff to request bids for purchase of a Sewer Line TV Inspection Truck for Wastewater Collection. f. Confirm action taken by City Commission on Agenda Item Number 2-s regarding Board of Commissioners and Authorities meeting schedule for 2012 g. Confirm action taken by City Commission on Agenda Item Number 12-c regarding awarding of bid for Tapping Machine, Valve Insertion Equipment. h. Confirm action taken by City Commission on Agenda Item Number 12-d regarding bid award for purchase of Biosolids Land Application Apparatus 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 Respectfully submitted Phyllis Loftis, City Clerk NOTICE: This is NOT an official document. All official documents are maintained by the Shawnee City Clerk at Shawnee City Hall. This document is provided as a public information device. Please contact City Hall at 405-878-1604 for official documents. |