Date: 5/20/2013Board: Shawnee Municipal AuthorityDocumentType: AgendaWeb Posted: 5/17/2013 4:38:53 PM



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SHAWNEE MUNICIPAL AUTHORITY
May 20, 2013 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 May 6, 2013 regular meeting
b. Budget Amendment Fund 501
To bring up compensated absences from fund balance to accommodate those who left through April 30, 2013
c. Authorize staff to seek bids on slip lining reinforced concrete pipe.

2. Public hearing and presentation of the budget for FY 2013-2014 for the Shawnee Municipal Authority.

3. Consider Bids:
a. Water Meters and Vault Structure Project
Contract No. SMA-13-06 (Award)
b. Sale and Removal of 150# Negative Pressure Ozone System (Open)

4. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)

5. Administrative Reports

a. Consumer Water Quality Report

6. Adjournment

Respectfully submitted
Donna Mayo, Deputy City Clerk

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