Municipal Authority

Q -; < " 0,1.:"SAND SPRINGS, 0 MEETING NOTICE AND AGENDA Sand Springs Municipal Authority Regular Meeting January 28, 2013 - Following City Council Sand Springs Municipal Building 100 East Broadway - Room 203 Sand Springs, Oklahoma 74063 www.sandspringsok.org 1. Call to Order Time ------- 2. Roll Call Ward 1-Phillips Ward 2-Nichols Ward 3-Burdge _ Ward 4-Honn ---- Ward 5-Neal ---- Ward 6-Jackson ---- At Large - Rankin _ 3. Consent Agenda (A-C) All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A) Approval of the minutes of the December 17, 2012 regular Municipal Authority meeting. (Administration) B) Approval of the monthly Transfers of Funds. (Finance) C) Approval of the proposed agreement with Tetra Tech, Inc. in the amount of $1,711,760.00 for the Waste Water Treatment Plant. (Public Works) Motion Second _ ------------ 4. Financial Reports The regular monthly Financial Reports for all funds are provided to Trustees for their review and information. (Finance)  MUNICIPAL AUTHORITY AGENDA JANUARY 28, 2013 PAGE 2 5. Correspondence The following correspondence is provided to Trustees for their review and information: A) Regular monthly bills (Finance). 6. City Manager's and Trustees' Report The City Manager and/or Trustees will provide updates regarding recent and upcoming events and projects, scheduled events of interest and the general operations of the Municipal Authority. No action is to be taken. (Administration) 7. Adjournment Time _ This agenda was filed in lhe office of lhe Cily Clerk and posled al 11:00 a.m. on January 24, 2013 on lhe bullelin board localed in lhe lobby of lhe Sand Springs Munici Building, 100 Easl Broadway, Sand Springs, Oklahoma 74063, by Janice L. Almy, Cily Clerk.