AGENDA
SHAWNEE MUNICIPAL AUTHORITY
February 19, 2013 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 February 4, 2013 regular meeting and February 11, 2013 special call meeting.
b. Authorize change order on Midland Street Water Line Replacement
2. Presentation to update progress on the SMA Master Plan Project by Max Baldischwiler and Maya Turner of Smith, Roberts, Baldischwiler.
3. Discussion, consideration and possible action regarding rebates for Grenada Country Estates, Tanglewood, Coronado Terrace and Cedar Creek Water Improvement District and authorization for collection of outstanding assessments.
5. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)
6. Administrative Reports
7. Adjournment
Respectfully submitted
Phyllis Loftis, CMC, City Clerk
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