AGENDA
SHAWNEE MUNICIPAL AUTHORITY
April 18, 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 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.
 
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