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26-25
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of January 20, 2026 | | |
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26-235
| B. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 20 for Fiscal Year 2026 | | |
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26-214
| C. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Solid Waste and Recycling Report for December 2025 | | |
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26-215
| D. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of December 2025 | | |
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26-216
| E. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of December 2025 | | |
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26-165
| F. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to the Professional Consultant Agreement with RJN Group, Inc. for the Lynn Lane Trunk Sewer Phase II Rehabilitation (S.25050) | | |
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26-205
| G. | | Consent Item | Approval of and authorization for purchase and installation of (15) HVAC Replacement units and (1) mini-split system for the City of Broken Arrow Operations Office Building, from Trane Company pursuant to the OMNIA Partners Purchasing Cooperative | | |
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26-217
| H. | | Consent Item | Approval of and authorization to execute a purchase order for (2) Wager Odor Control Units for the Sewer Odor Control Improvements Phase III (Project Number 2654620) | | |
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26-218
| I. | | Consent Item | Approval of and authorization to purchase Neptune Meters from Core and Main, a sole source provider for the Purchasing Stock Warehouse | | |
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26-209
| J. | | Consent Item | Approval of and authorization to ratify award to Fortiline for Bid No. 26.133 Jackson St to Washington St Waterline Replacement Materials | | |
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26-213
| K. | | Consent Item | Ratification of the Claims List Check Register Dated January 26, 2026 | | |
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