Board of Directors

OKLAHOMA MUNICIPAL POWER AUTHORITY

MEETING NOTICE

 

A special meeting of the Board of Directors of the Oklahoma Municipal Power Authority will be held beginning at 2:00 p.m., Friday, February 19, 2021. The Board may consider, discuss, and vote on any item listed in this Agenda.

 

Join Zoom Meeting

https://us02web.zoom.us/j/85028211577?pwd=UTlzdFBqdU1PRnhlUGpQT3hVNTQvZz09

 

Meeting ID: 850 2821 1577

Passcode: 319463

 

AGENDA

 

  1. Call to order
  2. Consideration and possible action on call for executive session upon the advice of the General Counsel pursuant to 25 O.S. § 307(B)(4) for the purpose of confidential communications between a public body and its attorney concerning a pending investigation, claim, or action if the public body, with the advice of its attorney, determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest;
  3. Consideration and possible action to return to regular session;
  4. Consideration, discussion and possible action based upon executive session;
  5. Consideration, discussion and possible action on the General Manager’s request for authorization for staff to secure a short-term loan in an amount not to exceed Sixty Million Dollars ($60,000,000) at an interest rate not to exceed the maximum rate permitted by law.
  6. Review, discussion and possible approval of any other new business, if any, which has arisen since the posting of the agenda which could not have been reasonably foreseen prior to the time of posting (25 O.S. § 311(9))
  7. Adjournment

 

This meeting notice was posted on the 17th day of February 2021 at 1:00 p.m., 2701 West I-35 Frontage Road, Edmond, Oklahoma 73013.

 

Approved as to form and legality:

           

s/                                              February 17, 2021

Ellen Edwards                                  Date

OMPA General Counsel

January 2021 board meeting minutes

Amendments to By-laws video meetings

Annual Meeting Agenda 2020