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24-112
| A. | | Consent Item | Approval of the Special Broken Arrow Economic Development Authority Meeting Minutes of July 15, 2024 | | |
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24-1027
| B. | | Consent Item | Approval of the June 2024 Broken Arrow Economic Development Corporation’s Monthly Report | | |
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24-1013
| C. | | Consent Item | Approval of and authorization to execute Resolution No. 1562, a Resolution of the Broken Arrow Economic Development Authority assigning to the City of Broken Arrow, a contract for Sale of Real Estate for real property located in Broken Arrow, Wagoner County, Oklahoma and more particularly described as that part of the NW/4 of the NW/4 lying south of M.K.&T. Railroad less and except Creek Turnpike shown in Book 1153 Page 125 all in Section 20, Township 18 North, Range 15 East of the Indian Base and Meridian, Wagoner County, State of Oklahoma and all that part of the SW/4 of the NW/4 of Section 20, Township 18 North, Range 15 East of the Indian Base and Meridian, Wagoner County, State of Oklahoma as described in Exhibit “A” attached hereto and incorporated by reference herein (the “real property”) in accordance with the terms of a certain Contract For Sale of Real Estate by and between the Broken Arrow Economic Development Authority and Sunset at Broken Arrow, LLC; approving and authorizing execution of a General Warranty Deed transferring the real property from the Broken Arrow Econom | | |
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24-1030
| D. | | Consent Item | Approval of and authorization to ratify the Guaranteed Maximum Price No. 1 (GMP No. 1), and Guaranteed Maximum Price No. 2 (GMP No. 2) from Crossland Heavy Contractors Inc. for the construction of the Events Park Infrastructure Project (Project No. 2417210) | | |
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24-1038
| E. | | Consent Item | Ratification of the Claims List Check Register Dated July 29, 2024 | | |
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