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Date: 5/6/2013Board: Shawnee Municipal AuthorityDocumentType: AgendaWeb Posted: 5/3/2013 12:04:02 PM



Full PDF Packet Here
AGENDA
SHAWNEE MUNICIPAL AUTHORITY
May 6, 2013 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA

CALL TO ORDE
R
DECLARATION OF A QUORUM

1. Consider approval of Consent Agenda:
a. Minutes from the April 15, 2013 meeting.
b. Approve agreement between Pottawatomie County Development Authority and Shawnee Municipal Authority for personnel services.

2. Consider Bids:
a. Water Meters and Vault Structure Project
Contract No. SMA-13-06 (Open)

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

4. Administrative Reports

5. Discussion, consideration and possible action to go into Executive Session for discussion in accordance with 25 O.S. 307B(3), purchase or appraisal of real property.

6. Consider matters discussed in Executive Session in accordance with 25 O.S. 307B(3),purchase or appraisal of real property.

7. Adjournment

Respectfully submitted
Phyllis Loftis, CMC, City Clerk

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