Date: 9/16/2013Board: Shawnee Municipal AuthorityDocumentType: AgendaWeb Posted: 9/12/2013 2:49:58 PM



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NEE MUNICIPAL AUTHORITY
September 16, 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 September 3, 2013 meeting.

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

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