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25-39
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of May 20, 2025 | | |
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25-744
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Solid Waste and Recycling Report for April 2025 | | |
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25-761
| C. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of April 2025 | | |
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25-762
| D. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of April 2025 | | |
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25-741
| E. | | Consent Item | 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 | | |
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25-765
| F. | | Consent Item | Approval of and authorization to execute a contract with URETEK USA, LLC. For the Tiger Hill Tank Void Fill project 2554480 pursuant State of Oklahoma Statewide Contract SW0721 | | |
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25-740
| G. | | Consent Item | Approval of the Waste Management landfill refuse tipping fee rate of $27.81 per ton and the wastewater treatment plant sludge tipping fee rate of $36.34 per ton plus the applicable Oklahoma Department of Environmental Quality fee | | |
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25-764
| H. | | Consent Item | Approval of and authorization to purchase of one new 12x56 modular office trailer for the Lynn Lane Treatment Plant from BOXXModular pursuant to Sourcewell Contract and approval of and authorization to execute Budget Transfer for Fiscal Year 2025 | | |
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25-763
| I. | | Consent Item | Approval of and authorization to execute the purchase of eLynx monitoring equipment with Core & Main and authorization to execute agreement for the SaaS eLynx Monitoring and Equipment Services with eLynx Technologies | | |
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25-768
| J. | | Consent Item | Approval of and authorization to execute Change Order No. 4 with Crossland Heavy Construction for the Lynn Lane Waste Water Treatment Plant Disinfection Improvements (S1905) | | |
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25-690
| K. | | Consent Item | Approval of and authorization to execute Change Order No. 1 with Landmark Structures for the New Elevated Water Storage Tank (165424) | | |
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25-766
| L. | | Consent Item | Notification of City Manager's and Assistant City Manager's execution of Professional Consultant Agreements and Amendments to an Agreement, as well as public Construction Contracts not subject to the Competitive Bid Act, with a Contract value of less than $50,000 | | |
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25-792
| M. | | Consent Item | Ratification of the Claims List Check Register Dated May 29, 2025 | | |
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25-732
| A. | | Presentations | Presentation of City of Broken Arrow Annual Solid Waste Program Updates | | |
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25-783
| A. | | General Business | Consideration, discussion, and possible approval of Resolution 1664, 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 $26,400,000; approving the issuance of a Series 2025A Promissory Note to Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $26,400,000, 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 pro | | |
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