AGENDA
SHAWNEE MUNICIPAL AUTHORITY
June 3, 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 May 20, 2013 regular meeting (Recessed until May 28, 2013)
b. Authorize staff to solicit bids for the Jefferson Terrace Water Line Replacement 2. Discussion, consideration and possible action on real estate purchase contract for property located at 200 S. Beard, Shawnee, Oklahoma.
3. Consider Bids:
a. Sale and Removal of 150# Negative Pressure Ozone System (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. Consider an Executive Session to discuss potential claims, litigation or other options regarding encroachment into City’s utility service area by other entities as authorized by 25 O.S. §307(B)(4).
7. Consider matters discussed in Executive Session regarding discuss potential claims, litigation or other options regarding encroachment into City’s utility service area by other entities as
authorized by 25 O.S. §307(B)(4).
8. Adjournment
Respectfully submitted
Phyllis Loftis, CMC, City Clerk
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