Date: 9/17/2012Board: Shawnee Municipal AuthorityDocumentType: AgendaWeb Posted: 9/13/2012 2:37:53 PM
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AGENDA
SHAWNEE MUNICIPAL AUTHORITY
September 17, 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 September 4, 2012 meeting.
2. Presentation from Smith Roberts Baldischwiler, LLC on the development of the Multi-Phase Comprehensive Utility System Master Plan.

3. Consider Bids:
a. Midland Water Line Replacement (Award)

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

6. Adjournment

Respectfully submitted

Phyllis Loftis, CMC
Authority Secretary
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