AGENDA
SHAWNEE MUNICIPAL AUTHORITY
MAY 4, 2015 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA
Call to Order
Declaration of a Quorum
All motions will be made in the affirmative. The fact that a commissioner makes or offers a second to a motion does not mean that the commissioner must vote in favor of passage.
1. Consider approval of Consent Agenda
a. Minutes from the April 20, 2015 meeting.
b. Budget Amendment – Shawnee Municipal Authority Fund
Adjust Budget to Account for Compensative Absences
2. Discussion, consideration and possible action to include the letter from the Oklahoma Water Resources Board (OWRB) dated December 10, 2014 in citizens’ monthly water bill.
3. New Business
4. Adjournment
Respectfully submitted,
Phyllis Loftis, CMC
City Clerk
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