City of Broken Arrow - Meeting of Broken Arrow Municipal Authority on 6/4/2018

18-499

Thu, 30 May 2024 19:40:24 GMT

File #: 18-499
Ver.: 1
Agenda #: A.
Type: Consent Item
Title: Approval of Broken Arrow Municipal Authority Meeting Minutes of May 15, 2018
Action: approved
Result: Pass

18-636

Thu, 30 May 2024 19:40:24 GMT

File #: 18-636
Ver.: 1
Agenda #: B.
Type: Consent Item
Title: Ratification of Resolution No. 1104, a Resolution of the Regional Metropolitan Utility Authority, an Oklahoma public trust, approving and authorizing a Third Amendment to Declaration of Trust of the Regional Metropolitan Utility Authority, which provides that the Chairman of the Tulsa Metropolitan Utility Authority shall serve ex officio as a trustee; which further provides that the Mayor of the City of Tulsa shall appoint a trustee rather than the Commissioner of Waterworks and Sewerage of the City of Tulsa; which further provides for appointment of trustees by the City Managers of the Cities of Broken Arrow, Bixby, Jenks, and Owasso rather than appointment by the City Councils of the Cities of Broken Arrow, Bixby, Jenks, and Owasso which also required each trustee to be a member of the appointing City’s Utility Authority; which further provides for current beneficiaries; to reaffirm and re-accept the trust herein created for and provided for; to agree to carry out the provisions of the Declaration of Trust and all amendments thereto; and finding that such actions are in the best i
Action: approved
Result: Pass

18-608

Thu, 30 May 2024 19:40:24 GMT

File #: 18-608
Ver.: 1
Agenda #: C.
Type: Consent Item
Title: Approval of and authorization to execute an Agreement for the Provision of Services between the Broken Arrow Municipal Authority and the Metropolitan Environmental Trust for operation of the Broken Arrow Recycle Center and for services related to Household Hazardous Waste Collection
Action: approved
Result: Pass

18-651

Thu, 30 May 2024 19:40:24 GMT

File #: 18-651
Ver.: 1
Agenda #: D.
Type: Consent Item
Title: Approval of and authorization to execute an Extension of Agreement with WasteZero for the purchase and distribution of refuse bags
Action: approved
Result: Pass

18-606

Thu, 30 May 2024 19:40:24 GMT

File #: 18-606
Ver.: 1
Agenda #: E.
Type: Consent Item
Title: Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of April 2018
Action: approved
Result: Pass

18-652

Thu, 30 May 2024 19:40:24 GMT

File #: 18-652
Ver.: 1
Agenda #: F.
Type: Consent Item
Title: Acknowledgement of submittal of the September 2017 to April 2018 Pretreatment Report to the Regional Metropolitan Utility Authority
Action: approved
Result: Pass

18-35

Thu, 30 May 2024 19:40:24 GMT

File #: 18-35
Ver.: 1
Agenda #: G.
Type: Consent Item
Title: Approval of the Broken Arrow Municipal Authority Claims List for June 04, 2018
Action: approved
Result: Pass

18-667

Thu, 30 May 2024 19:40:24 GMT

File #: 18-667
Ver.: 1
Agenda #: A.
Type: General Business
Title: Consideration, discussion and possible award of the most advantageous bid to Core & Main, LP for the purchase of water meters, hand held data collection units and associated accessories for the Automated Meter Reading Project Phase II
Action: approved
Result: Pass

18-668

Thu, 30 May 2024 19:40:24 GMT

File #: 18-668
Ver.: 1
Agenda #: B.
Type: General Business
Title: Consideration, discussion and possible award of the one bid to Core & Main, LP and approval of and authorization to execute an agreement for the purchase of meter boxes, replacement meter box covers and meter connection accessories for the Automated Meter Reading Project Phase II
Action: approved
Result: Pass