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Date: 9/19/2011Board: Shawnee Municipal AuthorityDocumentType: AgendaWeb Posted: 9/15/2011 2:35:47 PM


AGENDA
SHAWNEE MUNICIPAL AUTHORITY

September 19, 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 September 6, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 7 regarding acceptance of
public improvements for the plat of Shawnee Transfer Station and place maintenance bond into
effect.
c. Confirm action taken by City Commission on Agenda Item Number 10-a regarding Refurbish
Screw Pumps Contract No., COS-SMA-12-01 (Open)

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, City Clerk

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