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25-45
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of September 2, 2025 | | |
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25-1330
| B. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 6 for Fiscal Year 2026 | | |
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25-1276
| C. | | Consent Item | Approval of and authorization to execute Amendment No. 3 to Agreement for Professional Consulting Services with Professional Engineering Consultants, P.A. (PEC) for County Line Phase III Manhole Replacements (Project No. S.22060) | | |
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25-1278
| D. | | Consent Item | Approval of and authorization to execute the third year of a three-year Enterprise Licensing Agreement with Environmental Systems Research Institute (ESRI) for software, products, and licenses | | |
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25-1291
| E. | | Consent Item | Approval of and authorization to execute a Memorandum of Understanding between the Broken Arrow Municipal Authority (BAMA) and the Tulsa Authority for the Recovery of Energy (TARE) for the use of the Tulsa Green Waste Mulch site by Broken Arrow municipal departments | | |
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25-1296
| F. | | Consent Item | Approval of and authorization to execute the Professional Services Agreement with HDR Engineering, Inc. for 2025-2026 Verdigris River Water Treatment Plant On-Call Services | | |
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25-1319
| G. | | Consent Item | Approval of and authorization to purchase one (1) 1 ton Service Truck, from Vance Chevrolet, pursuant to the Oklahoma State Contract | | |
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25-1324
| H. | | Consent Item | Award the most advantageous bid to Tulsa Winnwater for Bid No. 26.105 Waterline Materials 12”Waco to Florence on 9th Street | | |
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25-1312
| I. | | Consent Item | Ratification of the Claims List Check Register Dated September 08, 2025 | | |
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25-1306
| A. | | General Business | Consideration, discussion, and possible approval of Resolution 1702, a Resolution of the Broken Arrow Municipal Authority (the “Borrower”) authorizing a loan from the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $6,280,000; approving the issuance of a Series 2025B Promissory Note to Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $6,280,000, secured by a pledge of revenues and authorizing its execution; designating a Local Trustee; approving and authorizing the execution of a Trust Agreement; approving and authorizing the execution of a Loan Agreement; approving and authorizing the execution of a Security Agreement; ratifying and confirming a Lease Agreement; ratifying and confirming a Sales Tax Agreement; approving and authorizing a Note Purchase Agreement; approving various covenants; approving and authorizing application to the Oklahoma Water Resources Board; approving and authorizing professional services agreements; approving and authorizing payment of fees and expenses; and containing other provi | | |
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