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25-46
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of September 16, 2025 | | |
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25-1383
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of August 2025 | | |
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25-1384
| C. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of August 2025 | | |
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25-1343
| D. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Solid Waste and Recycling Report for August 2025 | | |
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25-1432
| E. | | Consent Item | Approval of and authorization to execute the engagement letter with Arledge & Associates to prepare and audit the FY 25 financial statements for year ending June 2025 | | |
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25-1422
| F. | | Consent Item | Approval of and authorization to execute an engagement letter with Crawford & Associates for fiscal year 2025-2026 | | |
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25-1370
| G. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to the Professional Consultant Agreement with Holloway, Updike, and Bellen, Inc. (HUB) for On-Call Engineering Services | | |
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25-1372
| H. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to Agreement for Professional Consulting Services with Kimley-Horn and Associates, Inc. for Bixby Two-Way Emergency Waterline Connection, Wagoner County Rural Water District No. 4 Two-Way Emergency Waterline Connection, 24-Inch Waterline Loop-Waco to Elm, 16-Inch Waterline Loop- Florence to Miami (Project Numbers WL23060, WL23070, WL23080, WL23090) | | |
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25-1356
| I. | | Consent Item | Approval of and authorization to execute the Professional Services Agreement for the 2025-2026 Quarterly Service Agreement at the Verdigris River Water Treatment Plant (VRWTP) with PSI Water Technologies, Inc | | |
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25-1371
| J. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Route 66 Engineering, LLC for New Orleans & 9th Street Sanitary Sewer Line (Project No. S.26040) | | |
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25-1348
| K. | | Consent Item | Approval of and authorization to rescind the purchase of one (1) ¾ ton pickup from Carter Chevrolet and one (1) 1 ton service truck from Vance Chevrolet | | |
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25-1406
| L. | | Consent Item | Approval of and authorization to purchase one (1) Ford F-150 4X4 crew cab pickup from Vance Country Ford pursuant to the Oklahoma State purchasing contract SW0035 for the Utilities Department | | |
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25-1402
| M. | | Consent Item | Approval of and authorization to purchase one (1) Ford F-550 4X4 extended cab Service Truck from Vance Country Ford pursuant to the Oklahoma State purchasing contract SW0035 for the Utilities Department | | |
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25-1404
| N. | | Consent Item | Approval of and authorization to purchase one (1) Ford F-150 4X4 crew cab pickup from Vance Country Ford pursuant to the Oklahoma State purchasing contract SW0035 for the Utilities Department | | |
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25-1339
| O. | | Consent Item | Award the lowest responsible bid to Cherokee Pride Construction, Inc. and approve and authorize execution of a construction contract for the Willow Springs Lift Station Relief Line (Project No. 2154300) | | |
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25-1340
| P. | | Consent Item | Ratify the acceptance of and authorization to accept the Change Order No. 1 for the Lynn Lane Wastewater Treatment Plant Sludge Thickener Pump Replacement with Crossland Heavy Contractors, Inc. (2354180) | | |
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25-1391
| Q. | | Consent Item | Ratification of the Claims List Check Register Dated September 29, 2025 | | |
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