AGENDA
SHAWNEE MUNICIPAL AUTHORITY
OCTOBER 6, 2014 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 15, 2014 meeting
2. Consider acceptance of final Shawnee Municipal Authority Comprehensive Utility System Master Plan as prepared by Smith Roberts Baldischwiler, LLC.
3. Consider an Executive Session for discussion of potential claims, litigation or other options regarding encroachment into the City’s utility service area by other entities as authorized by 25 O.S. §307(B)(4).
4. Consider matters discussed in Executive Session regarding potential claims, litigation or other options regarding encroachment into the City’s utility service area by other entities as authorized by 25 O.S. §307(B)(4).
5. Discussion, consideration and possible action to terminate agreement for legal services with Modrall Sperling.
6. New Business
7. Adjournment
Respectfully submitted,
Phyllis Loftis, CMC
City Clerk
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