AGENDA

 

FOR THE SPECIAL MEETING OF THE

 

MIDWEST CITY UTILITIES AUTHORITY

 

June 30, 2008– 5:17 p.m.

 

City Council Conference Room, Second Floor, City Hall

 

 

 

A.   CALL TO ORDER.

 

 

B.   DISCUSSION ITEM.

 

1.   Discussion and consideration of passing and approving a resolution for final adoption of the 07-08 budget, as amended, for the Midwest City Utilities Authority, a public trust, and releasing the budgetary fund balance at the close of day June 30, 2008 to be made available for fiscal year 2008-09;  amending the budget for fiscal year 2008-09 to include the released commitments from the fiscal year 2007-08 budget as budget amendments; and, effective July 1, 2008, renewing all encumbrance commitments cancelled at the close of day June 30, 2008.

 

 

C.   ADJOURNMENT.