AGENDA
SHAWNEE MUNICIPAL AUTHORITY
April 16, 2012 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 April 2, 2012 meeting.
b. Budget Amendment Compensated Absences
To bring up compensated absences from fund balance to accommodate those who left through Sept 30, 2011
c. Acknowledge receipt of DEQ Permit No. ST000063120059, Facility No. S-20590, for lowering the weir on the final contact basin to serve the City of Shawnee.
d. Authorize staff to request bids for a water line rehab project in Lakeview Addition (Minnesota north of Federal)
e. Authorize staff to purchase 29 InstaValves for valve replacement at various locations.
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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