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| Date: 7/16/2012 | Board: Shawnee Municipal Authority | DocumentType: Agenda | Web Posted: 7/13/2012 2:55:43 PM |
AGENDA
SHAWNEE MUNICIPAL AUTHORITY
July 16, 2012 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 June 18, 2012 meeting.
b. Acknowledge July 2, 2012 meeting cancellation due to lack of quorum.
c. Authorize staff to begin bidding process on the removal and replacement of enclosed fishing dock and walkways on Lake #1.
d. Authorize staff to begin bidding process for the sludge pond cleaning project at the water treatment plant.
e. Authorize Utility Billing Department to purchase 5 half-ton single cab pickups for use by water meter readers.
f. Confirm action taken on July 9, 2012 by the City Manager to implement the Level I Water Rationing Plan.
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, Authority Secretary
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.