AGENDA
SHAWNEE MUNICIPAL AUTHORITY
August 15, 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 August 1, 2016 meeting.
 
b.   Acceptance of Sanitary Sewer Rehab project, Contract No. SMA-15-01 and place maintenance bond into effect.
 
c.   Authorize staff to purchase several various size Neptune water meters and associated parts from HD Supply Water Works in the amount of $96,199.48.
 
d.   Authorize staff to purchase 25 loads of Aqualum and 10 loads of Caustic Soda from HCI Brenntag Southwest, Inc. in the amount of $180,600.00.
 
2.   Discussion, consideration and possible action to authorize staff to enter into contract negotiations with Burns and McDonnell for engineering services related to Capital Improvement Projects.
 
3.
New Business
(Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)
 
4. Adjournment


 
 
 
Respectfully submitted 



Phyllis Loftis, CMC, City Clerk