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24-1673
| A. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 16 for Fiscal Year 2025 | | |
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24-1595
| B. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Garver, LLC for Water Systems Master Plan (Project No. 2554620) | | |
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24-1596
| C. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Garver, LLC for Battle Creek Tank Replacement Project (Project No. 2554680) | | |
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24-1650
| D. | | Consent Item | Approval of and authorization to execute the Professional Services Agreement for the 2025 Field Service Repairs at the Verdigris River Water Treatment Plant (VRWTP) with HACH Company | | |
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24-1662
| E. | | Consent Item | Approval and authorization to ratify Amendment 1 to Agreement for Professional Engineering Services with Holloway, Updike and Bellan Inc. for Haikey Creek Operation and Maintenance Capital Equipment Replacement | | |
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24-1640
| F. | | Consent Item | Approval of and authorization to execute Amendment 3 to Agreement for Professional Consulting Services with Kimley-Horn and Associates, Inc. for New 2.0-3.0 Million Gallon Elevated Water Storage Tank in South Broken Arrow (Project No. 165424) | | |
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24-1649
| G. | | Consent Item | Approval of and authorization to execute Resolution No. 1614, a Resolution adopting the Planning and Environmental Information Document for the proposed County Line Trunk Sewer Phase II - Sanitary Sewer Improvements | | |
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24-1656
| H. | | Consent Item | Ratification of the Claims List Check Register Dated December 9, 2024 | | |
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24-1627
| A. | | General Business | Consideration, discussion, and possible approval of award of the lowest responsible bid to Cherokee Pride Construction, Inc. and authorize execution of a construction contract for the 24” Water Transmission - 9th Street, Waco Street to Florence Street & Florence Street, Elm Place to Ash Drive (Project No. 23080) | | |
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