Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Broken Arrow Municipal Authority Agenda status: Final Meeting date/time: 1/7/2025 Minutes status: Draft   Meeting location: Council Chambers 220 South 1st Street Broken Arrow, OK Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 24-133 A.   Consent Item Approval of the Broken Arrow Municipal Authority Meeting Minutes of November 19, 2024     Not available Not available 24-134 B.   Consent Item Approval of the Broken Arrow Municipal Authority Meeting Minutes of December 3, 2024     Not available Not available 24-1703 C.   Consent Item Approval of the Broken Arrow Municipal Authority Meeting Minutes of December 17, 2024     Not available Not available 24-1689 D.   Consent Item Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Solid Waste and Recycling Report for November 2024     Not available Not available 24-1695 E.   Consent Item Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of November 2024     Not available Not available 24-1696 F.   Consent Item Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of November 2024     Not available Not available 24-1684 G.   Consent Item Approval of and authorization to execute a Professional Consultant Agreement with HDR Engineering, Inc. for Verdigris River Water Treatment Plant On-Site Hypochlorite Generation System Brine Tank (Project No. 2154350)     Not available Not available 24-1713 H.   Consent Item Approval of and authorization to execute Amendment No. 2 to Professional Services Agreement with Jacobs Engineering Group, Inc. and the Regional Metropolitan Utility Authority (RMUA) for Haikey Creek Wastewater Treatment Plant (WWTP) Biosolids Improvements (BAMA Project no. HC21020, RMUA Project no. RMUA ES 2020-11)     Not available Not available 24-1714 I.   Consent Item Approval of and authorization to execute an Amendment 1 for Professional Engineering Services with Black & Veatch Corporation and the Regional Metropolitan Utility Authority (RMUA) for the Haikey Creek Lift Station (HCLS), Phase IV Improvements (BAMA Project no. HC23020, RMUA Project no. RMUA ES 2022-04)     Not available Not available 24-1706 J.   Consent Item Ratification of the Claims List Check Register Dated December 30, 2024     Not available Not available