Date: 12/3/2012Board: Shawnee Municipal AuthorityDocumentType: AgendaWeb Posted: 11/29/2012 2:33:33 PM
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AGENDA

SHAWNEE MUNICIPAL AUTHORITY
December 3, 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 November 19, 2012 meeting.
b. Budget Amendment
To adjust Dept 1080 Valve Crew – New Department and Underestimated Expenses

2. Consider Bids:
a. Construction of North Park Block 5 Sewer Line Replacement (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. Adjournment

Respectfully submitted
Phyllis Loftis, CMC,Authority Secretary
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