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AGENDA
SHAWNEE MUNICIPAL AUTHORITY
May 20, 2019 AT 6:00 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 6, 2019 regular meeting.
 
2.   Consider and take action with respect to a resolution of the Shawnee Municipal Authority (the “Authority”) approving and authorizing a clean water SRF loan from the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $5,745,000; approving the issuance of a promissory note in the total aggregate principal amount of not to exceed $5,745,000, secured by a pledge of revenues and authorizing its execution; approving and authorizing the execution of a loan agreement for clean water SRF loan; designating a local trustee and approving and authorizing the execution of a trust agreement; approving and authorizing the execution of a security agreement; ratifying and confirming a lease agreement and operation and maintenance contract, as amended; approving various covenants; approving and authorizing payment of fees and expenses; and containing other provisions relating thereto.
 
3.   Consider Bids:
 
a.   Advanced Metering Infrastructure (AMI) CWSRF Project No. ORF-19-0020-CW (Award)
 
4.  
New Business
(Any matter not known or which could not have been reasonably foreseen prior to the posting of the agenda)
 
5.   Adjournment


 
 
Respectfully submitted 



Lisa Lasyone, CMC, City Clerk

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