City of Broken Arrow - Meeting of Broken Arrow Municipal Authority on 1/15/2019

19-26

Thu, 30 May 2024 19:40:41 GMT

File #: 19-26
Ver.: 1
Agenda #: A.
Type: Consent Item
Title: Approval of Broken Arrow Municipal Authority Meeting Minutes of January 2, 2019
Action:
Result:

19-127

Thu, 30 May 2024 19:40:41 GMT

File #: 19-127
Ver.: 1
Agenda #: B.
Type: Consent Item
Title: Acknowledgement of receipt of Oklahoma Department of Environmental Quality (ODEQ) Permit No. SL000072180795 for construction of County Line Trunk Sewer (Project No. S.1609)
Action:
Result:

19-133

Thu, 30 May 2024 19:40:41 GMT

File #: 19-133
Ver.: 1
Agenda #: C.
Type: Consent Item
Title: Ratification of Professional Service Agreement and Amendment with COX | McLAIN Environmental Consulting, Inc. for environmental services for the County Line Trunk Sewer Project (S.1609)
Action:
Result:

19-126

Thu, 30 May 2024 19:40:41 GMT

File #: 19-126
Ver.: 1
Agenda #: D.
Type: Consent Item
Title: Ratification of Professional Service Agreement and Amendment with Eagle Environmental Consulting, Inc. for environmental services for the County Line Trunk Sewer Project (S.1609)
Action:
Result:

19-132

Thu, 30 May 2024 19:40:41 GMT

File #: 19-132
Ver.: 1
Agenda #: E.
Type: Consent Item
Title: Ratification of Professional Service Agreement with Terracon Consultants, Inc. for environmental services for the County Line Trunk Sewer Project (S.1609)
Action:
Result:

18-1412

Thu, 30 May 2024 19:40:41 GMT

File #: 18-1412
Ver.: 1
Agenda #: F.
Type: Consent Item
Title: Approval of the Broken Arrow Municipal Authority Claims List for January 15, 2019
Action:
Result:

19-142

Fri, 04 Aug 2023 02:05:15 GMT

File #: 19-142
Ver.: 1
Agenda #: A.
Type: Presentations
Title: Presentation by the General Services Director about updates in regards to the Recycling Pilot Projects
Action:
Result:

19-137

Thu, 30 May 2024 19:40:41 GMT

File #: 19-137
Ver.: 1
Agenda #: A.
Type: General Business
Title: Consideration, discussion, and possible approval of Resolution No. 1179, a Resolution authorizing a loan from the Oklahoma Water Resources Board in principal amount not to exceed $4,255,000; authorizing the issuance of a Series 2019A Clean Water SRF promissory note in the principal amount of said loan; approving and authorizing the execution of a loan agreement for Clean Water SRF loan and a security agreement pertaining to said promissory note; ratifying and confirming a lease agreement and operation and maintenance contract and a security agreement with the City of Broken Arrow; approving and authorizing payment of fees and expenses; approving various covenants and authorizing execution of other documents pertaining to said loans and containing other provisions relating thereto
Action:
Result: