SHAWNEE MUNICIPAL AUTHORITY
April 18, 2016 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
|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:|
Minutes from the April 4, 2016 meeting.
|b.||Acceptance of South WWTP Emergency Generator Project, Contract No. SMA-15-05, and place maintenance bond into effect.|
|c.||Acceptance of Raw Water Valve Motor Operator for Twin Lakes 1, Twin Lakes 2 and Wes Watkins Project, Contract No. SMA-15-06, and place maintenance bond into effect.|
|2.||Discussion and possible action of refinancing Oklahoma Water Resources Board (OWRB) Loan No. ORF-09-0037-DW.|
(Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)
Phyllis Loftis, CMC, City Clerk