AGENDA
SHAWNEE MUNICIPAL AUTHORITY
July 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 June 20, 2016 meeting.
 
b.   Authorize staff to solicit bids for removal of filter back wash and clarifier blowdown sludge at Shawnee Water Treatment Plant.
 
c.   Authorize staff to solicit bids for estimated 13,000 LF of sewer line rehab.
 
2.
New Business
(Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)
 
3.   Consider an Executive Session for discussion and possible action regarding potential claims, litigation and transition of legal representation or other options regarding Citizen Potawatomi Nation District Court Case No. CIV-2015-031, Citizen Potawatomi Nation v. The Shawnee Municipal Authority, as authorized by 25 O.S. §307(B)(4).
 
4.   Consider matters discussed in Executive Session regarding potential claims, litigation and transition of legal representation or other options regarding Citizen Potawatomi Nation District Court Case No. CIV-2015-031, Citizen Potawatomi Nation v. The Shawnee Municipal Authority, as authorized by 25 O.S. §307(B)(4).
 
5. Adjournment


 
 
 
Respectfully submitted 



Phyllis Loftis, CMC, City Clerk