City of Broken Arrow - Meeting of Broken Arrow Municipal Authority on 4/2/2019

19-31

Thu, 30 May 2024 19:40:46 GMT

File #: 19-31
Ver.: 1
Agenda #: A.
Type: Consent Item
Title: Approval of the Broken Arrow Municipal Authority Meeting Minutes of March 19, 2019
Action:
Result:

19-396

Thu, 30 May 2024 19:40:46 GMT

File #: 19-396
Ver.: 1
Agenda #: B.
Type: Consent Item
Title: Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of February 2019
Action:
Result:

19-397

Thu, 30 May 2024 19:40:46 GMT

File #: 19-397
Ver.: 1
Agenda #: C.
Type: Consent Item
Title: Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of February 2019
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Result:

19-392

Thu, 30 May 2024 19:40:46 GMT

File #: 19-392
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:
Result:

18-1427

Thu, 30 May 2024 19:40:46 GMT

File #: 18-1427
Ver.: 1
Agenda #: E.
Type: Consent Item
Title: Approval of the Broken Arrow Municipal Authority Claims List for April 02, 2019
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Result:

19-390

Thu, 30 May 2024 19:40:46 GMT

File #: 19-390
Ver.: 1
Agenda #: A.
Type: General Business
Title: Consideration, discussion, and possible approval of Resolution No. 1191, a Resolution of the Broken Arrow Municipal Authority (BAMA), an Oklahoma Public Trust of which the City of Broken Arrow is the sole beneficiary, declaring approximately 80 acres of land situated at 21500 East 96th Street, with the City of Broken Arrow, Wagoner County, State of Oklahoma, surplus and authorizing transfer to the City of Broken Arrow; and approving and authorizing the execution of certain documents necessary to accomplish the declaration of surplus and transfer of title, including a General Warranty Deed; and containing other provisions relating thereto
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Result:

19-394

Thu, 30 May 2024 19:40:46 GMT

File #: 19-394
Ver.: 1
Agenda #: B.
Type: General Business
Title: Approval of and authorization to execute Resolution No. 1202, a Resolution agreeing to file application with the Oklahoma Water Resources Board (OWRB) for financial assistance through the Clean Water State Revolving Fund (CWSRF) with the loan proceeds being for the purpose of paying for costs related to construction of capital improvements at the Haikey Creek Wastewater Treatment Plant and Haikey Creek Lift Station; Approving the payment of an application fee; Designating Legal and Financial Professionals to assist in the application process and approving contracts for such services; Authorizing the Chairman and Secretary to execute certain application documents; And containing other provisions related thereto
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