AGENDA
SHAWNEE MUNICIPAL AUTHORITY
JANUARY 20, 2015 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 January 5, 2015 meeting
b. Authorize staff to solicit bids to install a natural gas backup generator at the South Side Sewer Plant.
2. New Business
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. Adjournment
Respectfully submitted,
Phyllis Loftis, CMC
City Clerk
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