SHAWNEE MUNICIPAL AUTHORITY
August 15, 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:|
|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.|
(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