Meeting Summary
The meeting covered agendas for both the Midwest City Municipal Authority and the University Municipal Hospital Authority. Key decisions included the approval of consent agenda items, previous meeting minutes, and two significant agreements with Cox Communication and OGE for burying overhead utility lines. A special council meeting was also approved to review the Memorial Hospital Authority grant program process.
Key Decisions & Votes
Midwest City Municipal Authority Consent Agenda
01:00Routine agenda items were approved by unanimous consent.
University Municipal Hospital Authority Minutes
02:20The minutes from the May 9th, 2017 staff briefing and regular meeting were approved as submitted.
Memorial Hospital Authority Grant Program Review
04:50A special council meeting was approved to review the Memorial Hospital Authority grant process and gather more information, ideally before June 5th.
Agreements with Cox Communication and OGE
06:40Agreements were approved with Cox Communication for $172,676.09 and OGE for $250,000 to bury overhead utility lines underground in specific areas.
Financial Matters
Agreement with Cox Communication
Payment for materials and labor required to bury overhead lines underground.
Agreement with OGE
Payment for materials and labor required to bury overhead lines underground and remove wooden poles.
Coming Up
Deadlines
- Special council meeting for grant process review before June 5th or June 30th
Watch For
- Annual report from the Board of Grant Tours to the authority before June 30th
Agenda Summary
Midwest City Municipal Authority Consent Agenda
Routine agenda items placed for unanimous approval by one motion.
University Municipal Hospital Authority - Approval of Minutes
Discussion and consideration of approving the minutes of the May 9th, 2017 staff briefing and regular meeting.
University Municipal Hospital Authority - Memorial Hospital Authority Grant Program
Discussion and consideration of the Memorial Hospital Authority grant program, with interest in reviewing the process.
University Municipal Hospital Authority - Reallocate Assets/Change Fund Managers
Discussion and consideration of action to reallocate assets, change fund managers, or make changes in the statement of investment policy guidelines and objectives.
University Municipal Hospital Authority - Agreement with Cox Communication
Discussion and consideration of entering into and approving an agreement with Cox Communication to bury overhead lines underground in the area between Sooner Road and Crosby.
University Municipal Hospital Authority - Agreement with OGE
Discussion and consideration of entering into and approving an agreement with OGE to bury overhead lines underground and remove wooden poles on southeast 15th Street between Sooner Road and Buena Vista.
University Municipal Hospital Authority - Executive Session
Discussion and consideration of entering into executive session to discuss the purchase or appraisal of real property, and in open session authorizing the general manager administrator to take action.