City of Stillwater Agendas

1.

Call Meeting to Order

2.

Consent Docket

a.

Approve regular meeting minutes 11.15.21

b.

Approve budget amendment for $25,000 for easement purchases SUA-21-55

i.

SUA-21-55 Attachment

3.

Public Comment

4.

Items Recovered from Consent

5.

General Orders

a.

Approve contract amend #1 w/Burns McDonnell and associated budget amendment SUA-21-56

i.

SUA-21-56 Attachment

b.

Approve contract amend #1 w/Carolla and associated budget amendment SUA-21-56

i.

SUA-21-56 Attachment

c.

Approve contract amend #2 w/Carolla and approve associated budget amendment SUA-21-56

i.

SUA-21-56 Attachment

6.

Reports

7.

Questions & Inquiries

8.

Call Meeting to Order

Consent Docket

Approve regular meeting minutes 11.15.21

Approve budget amendment for $25,000 for easement purchases SUA-21-55

SUA-21-55 Attachment

Public Comment

Items Recovered from Consent

General Orders

Approve contract amend #1 w/Burns McDonnell and associated budget amendment SUA-21-56

SUA-21-56 Attachment

Approve contract amend #1 w/Carolla and associated budget amendment SUA-21-56

SUA-21-56 Attachment

Approve contract amend #2 w/Carolla and approve associated budget amendment SUA-21-56

SUA-21-56 Attachment

Reports

Questions & Inquiries

Adjourn

Stillwater Utilities Authority

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Call Meeting to Order

Consent Docket

Approve regular meeting minutes 11.15.21

Approve budget amendment for $25,000 for easement purchases SUA-21-55

SUA-21-55 Attachment

Public Comment

Items Recovered from Consent

General Orders

Approve contract amend #1 w/Burns McDonnell and associated budget amendment SUA-21-56

SUA-21-56 Attachment

Approve contract amend #1 w/Carolla and associated budget amendment SUA-21-56

SUA-21-56 Attachment

Approve contract amend #2 w/Carolla and approve associated budget amendment SUA-21-56

SUA-21-56 Attachment

Reports

Questions & Inquiries

Adjourn

Stillwater Utilities Authority

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