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| Date: 1/20/2015 | Board: Shawnee Municipal Authority | DocumentType: Agenda | Web Posted: 1/15/2015 4:33:16 PM |
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SHAWNEE MUNICIPAL AUTHORITY
JANUARY 20, 2015 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 January 5, 2015 meeting
b. Authorize staff to solicit bids to install a natural gas backup generator at the South Side Sewer Plant.
2. New Business
3. Consider an Executive Session for discussion of potential claims, litigation or other options regarding encroachment into the City’s utility service area by other entities as authorized by 25 O.S. §307(B)(4).
4. Consider matters discussed in Executive Session regarding potential claims, litigation or other options regarding encroachment into the City’s utility service area by other entities as authorized by 25 O.S. §307(B)(4).
5. 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.