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| Date: 4/7/2014 | Board: Shawnee Municipal Authority | DocumentType: Agenda | Web Posted: 4/4/2014 3:12:58 PM |
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SHAWNEE MUNICIPAL AUTHORITY
April 7, 2014 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 March 17, 2014 meeting
b. Approve refund of sewer charges to CPN
c. Authorize staff to purchase two (2) utility pickups from the state bid price and transfer one (1) of the trucks being replaced to the Expo Center
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. Consider an Executive Session to discuss potential claims, litigation or other options regarding encroachment into City’s utility service area by other entities; as authorized by 25 O.S.§307(B)(4).
5. Consider matters discussed in Executive Session regarding potential claims, litigation or other options regarding encroachment into City’s utility service area by other entities; as authorized by 25 O.S. §307(B)(4).
6. Adjournment
Respectfully submitted
Phyllis Loftis, CMC, 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.