AGENDA
SHAWNEE MUNICIPAL AUTHORITY
March 7, 2016 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA 

 
CALL TO ORDER

DECLARATION OF A QUORUM

All motions will be made in the affirmative. The fact that a commissioner makes or offers a second to a motion does not mean that the commissioner must vote in favor of passage.
             
1. Consider approval of Consent Agenda:
 
a.   Minutes from the February 16, 2016 meeting.
 
b.   Authorize staff to purchase new service truck and service contract to replace Unit 3582 that was damaged in an accident and deemed a total loss
 
c.   Budget Amendment – Shawnee Municipal Authority Fund
To adjust budget for leave payouts
 
2.
New Business
(Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)
 
3. Adjournment


 
 
 
Respectfully submitted 



Phyllis Loftis, CMC, City Clerk