AGENDA
SHAWNEE MUNICIPAL AUTHORITY
JUNE 1, 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 May 18, 2015 meeting.
2. Consider Bids:
a. Raw Water Valve Motor Operator for Twin Lakes 1, Twin Lakes 2 and Wes Watkins, Contract No. SMA-15-06 (Open)
3. Consideration of a resolution adopting the budget for the Shawnee Municipal Authority for the period of July 1, 2014 through June 30, 2015 finding all things requisite and necessary have been done in preparation and presentation of budget.
4. New Business
5. Consider an Executive Session to discuss potential claims, litigation or other options regarding Case No. CIV-2015-031, Citizen Potawatomi Nation District Court, Citizen Potawatomi Nation v. The Shawnee Municipal Authority, including the retention of outside counsel, as authorized by 25 O.S. §307(B)(4).
6. Consider matters discussed in Executive Session regarding potential claims, litigation or other options regarding Case No. CIV-2015-031, Citizen Potawatomi Nation District Court, Citizen Potawatomi Nation v. The Shawnee Municipal Authority, including retention of outside counsel, as authorized by 25 O.S. §307(B)(4).
7. Adjournment
Respectfully submitted,
Phyllis Loftis, CMC
City Clerk
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