August 16, 2018 City Council Meeting

The consent agenda, containing routine items, was approved by unanimous consent.

The minutes from the July 24th, 2018 meeting were approved.

The year-end report for the Trust Board of Grand Tours for fiscal year 2017-2018 was accepted.

The minutes of the staff raving and special meeting of June 12, 2018, for the Midwest City Economic Development Authority were approved.

Engagement letters with Grant Thornton LLP to perform GAAP audits for STC LLC, SDC loaves LLC, and SDC to LLC were approved, authorizing the city manager to oversee the process.

Engagement letters with Grant Thornton LLP for GAAP audits

Approval of engagement letters for GAAP audits for STC LLC and SDC loaves LLC for an amount not to exceed $45,300, and for SDC to LLC for an amount not to exceed $26,250.

Consent agenda for Midwest Municipal Authority

Approval of routine agenda items by unanimous consent.

Discussion/approval of the July 24th, 2018 meeting minutes

Consideration and approval of the minutes from a previous meeting.

Discussion/consideration of accepting the Hospital Authority's investments performance review for period ending June 30th, 2018

Review of the hospital authority's investment performance, with no action required.

Discussion/consideration of accepting the year-end report of the Trust Board of Grand Tours for fiscal year 2017-2018

Review and acceptance of the annual report as required by the operating agreement.

Discussion/consideration of approving the minutes of the staff raving and special meeting of June 12, 2018

Review and approval of minutes for the Midwest City Economic Development Authority.

Discussion/consideration of approving and entering into engagement letters with Grant Thornton LLP to perform GAAP audits

Approval of engagement letters for GAAP audits for Sooner Town Center STC LLC, SDC loaves LLC, and SDC to LLC.