Miami Special Utility Authority (MSUA)

NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) MONDAY, FEBRUARY 07, 2022 6:00 PM MIAMI CIVIC CENTER 129 5th Avenue Northwest, Miami, Oklahoma Filed in the Office of the City Clerk and displayed in the main lobby of the Miami Civic Center and by posting on www.miamiokla.net starting at ____10:00_____AM on February ___04____, 2022, pursuant to 25 O.S. § 311(9) (a) and (b). ____________Melissa Moore_____________ Melissa Moore, City Clerk THE TRUST MAY TAKE ANY OF THE FOLLOWING ACTIONS: DISCUSS, CONSIDER AND VOTE FOR APPROVAL, ACCEPTANCE, REJECTION, AMENDMENT AND/OR POSTPONEMENT OF ANY ITEM LISTED IN THIS AGENDA: 1. Call to Order Chairman Parker 2. Invocation by Pastor of One Church Herb Young 3. Pledge of Allegiance Trustee Estep 4. Public Input and Unscheduled Personal Appearances Chairman Parker Each person will be limited to three minutes. The purpose of this agenda item is to provide an opportunity for citizens’ comments and public announcements. In keeping with the principals of the Oklahoma Open Meeting Act, Authority Trustees and city staff will not engage in discussion or take any action under this agenda item. If you seek discussion or further inquiry, please contact your Trustee, the Chairman or the office of the city manager. Responses to citizen comments, if any, will occur under an applicable Agenda item at this or a future public meeting, or a response may be given by a phone call, personal meeting or a posting on the city website: www.miamiokla.net. 5. *Action Item* CONSENT AGENDA Trustees By unanimous consent the public body may designate noncontroversial items to be considered in one motion and one vote. The public body may add items from the regular agenda and approve. Posted agenda items not added to the consent docket will be considered separately. Staff recommends that Item 6 through Item 7 be placed on the consent agenda. 6. *Action Item* Claims Trustees 7. *Action Item* Minutes: January 18, 2022 (Regular) Trustees 8. *Action Item* Goodell Stratton and Davis Wright Tremaine Claims for GRDA Relicensing Trustees 9. *Action Item* Engagement With Willdan Financial Services to Perform a 2022 Electric, Jill Fitzgibbon/ Water, Wastewater, and Solid Waste Rate Study and Non-Rate Fee Study Tyler Cline Agenda Miami Special Utility Authority February 07, 2022 Page 2 10. *Potential Action Item* Other New Business, if any, Which has Arisen Since the Posting of the Trustees Agenda and Could not Have Been Anticipated Prior to the Time of Posting (25 O.S. § 311(9)) 11. Trustee Community Announcements Trustees 12. Adjournment Trustees The MSUA Board of Trustees for the City of Miami is committed to making this meeting accessible to all citizens. If special assistance or accommodations are required, please submit your request to the City Manager’s office. We also ask that those in attendance place all electronic devices on silent. Thank you.