CALL FOR SPECIAL SESSION OF THE SHAWNEE MUNICIPAL AUTHORITY TO BE HELD ON THE 11TH DAY OF FEBRUARY, 2013 AT 2:00 O’CLOCK P.M. AT THE CITY COMMISSION CHAMBERS AT CITY HALL, 16 W. NINTH, SHAWNEE, OKLAHOMA. THE PURPOSE OF SAID MEETING WILL BE TO CONSIDER AND TAKE ACTION WITH RESPECT TO A RESOLUTION AGREEING TO FILE APPLICATION WITH THE OKLAHOMA WATER RESOURCES BOARD (THE “OWRB”) FOR FINANCIAL ASSISTANCE THROUGH THE STATE LOAN PROGRAM, WITH THE LOAN PROCEEDS BEING FOR THE PURPOSE OF REFINANCING CERTAIN INDEBTEDNESS; APPROVING PROFESSIONAL SERVICES AGREEMENTS; AND CONTAINING OTHER PROVISIONS RELATED THERETO.
By virtue of the authority vested in me by Section 4, Article IV of the Charter of the City of Shawnee, Oklahoma, a Special Session of the Shawnee Municipal Authority of the City of Shawnee, Oklahoma is hereby called to meet at City Commission Chambers at City Hall, 16 W. 9th, Shawnee, Oklahoma at 2:00p.m. on February 11, 2013 to consider and take action with respect to a resolution agreeing to file application with the Oklahoma Water Resources Board (the “OWRB”) for financial assistance through the state loan program, with the loan proceeds being for the purpose of refinancing certain indebtedness; approving professional services agreements; and containing other provisions related thereto.
Witness my hand this _______ day of February 2013.
______________________________
BRIAN MCDOUGAL
CITY MANAGER
(SEAL)
ATTEST:
__________________________________
PHYLLIS LOFTIS, CITY CLERK
A G E N D A
SPECIAL CALLED MEETING
SHAWNEE MUNICIPAL AUTHORITY
FEBRUARY 11, 2013 at 2:00 p.m.
CITY COMMISSION CHAMBERS, CITY HALL
16 W. 9TH
SHAWNEE, OKLAHOMA
CALL TO ORDER
DECLARATION OF A QUORUM
1. Consider and take action with respect to a resolution agreeing to file application with the Oklahoma Water Resources Board (the “OWRB”) for financial assistance through the state loan program, with the loan proceeds being for the purpose of refinancing certain indebtedness; approving professional services agreements; and containing other provisions related thereto.
2. Adjournment
Respectfully Submitted,
Phyllis Loftis, CMC
City Clerk
Retrieved from http://www2.shawneeok.org/publicsite/documents/archive/DocFull.asp on 4/19/2024 1:36:57 PM by 18.119.135.202 NOTICE: This is NOT an official document. All official documents are maintained by the Shawnee City Clerk at Shawnee City Hall. This document is provided as a public information device. Please contact City Hall at 405-878-1604 for official documents.
