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26-44
| A. | | Consent Item | Approval of the minutes of October 6, 2026, Broken Arrow Municipal Authority meeting | | |
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26-1708
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Solid Waste and Recycling Report for September 2026 | | |
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26-1724
| C. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of September 2026 | | |
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26-1723
| D. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of September 2026 | | |
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26-1725
| E. | | Consent Item | Ratification of a Professional Consultant Services Agreement to perform OKR04 Municipal Stormwater compliance services for the City of Broken Arrow for compliance with the City’s Oklahoma Department of Environmental Quality (ODEQ) OKR04 Permit with Poe and Associates (SW27080) | | |
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26-1713
| F. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to the Professional Consultant Agreement with RJN Group, Inc. for the Haikey Creek Trunk Sewer Rehabilitation Phase II (HC26010) | | |
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26-1693
| G. | | Consent Item | Approval of and authorization to purchase one (1) 2027 Ford Explorer SUV From Vance Country Ford, pursuant to Statewide contract SW0035 for the Solid Waste and Recycling Department | | |
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26-1714
| H. | | Consent Item | Approval of and authorization to award the sole responsible bid to Core & Main for RFP No. 27-116, Dallas St Waterline Materials | | |
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26-1753
| I. | | Consent Item | Approval of and authorization to execute Amendment No. 3 to Professional Services Agreement with Jacobs Engineering Group, Inc. for the Regional Metropolitan Utility Authority (RMUA) Haikey Creek Wastewater Treatment Plant (WWTP) Biosolids Improvements (BAMA Project No. HC21020, RMUA Project No. RMUA ES 2020-11) | | |
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26-1754
| J. | | Consent Item | Approval of and authorization to execute an Agreement for Professional Engineering Services with Garver, LLC for the Regional Metropolitan Utility Authority (RMUA) Adams Creek Wastewater Master Plan Project (BAMA Project No. S.27020, RMUA Project No. ES 2027-23) | | |
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26-1742
| K. | | Consent Item | Approval of and authorization to purchase Neptune Meters from Core & Main, a sole source provider for the Purchasing Stock Warehouse | | |
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26-1719
| L. | | Consent Item | Ratification of the Claims List Check Register Dated October 26, 2026 | | |
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26-1747
| A. | | General Business | Consideration, discussion, and possible approval of Resolution No. 1781, a Resolution authorizing the Broken Arrow Municipal Authority (the “Authority”) to issue its Sales Tax Revenue Note, Series 2026 (the “Note”) in the aggregate principal amount of not-to-exceed $29,985,000.00; waiving competitive bidding and authorizing the Note to be sold on a negotiated basis; approving and authorizing execution of a Sales Tax Agreement by and between the City of Broken Arrow, Oklahoma (the “City”) and the Authority pertaining to a year-to-year pledge of certain sales tax revenue; approving and authorizing execution of a Note Indenture authorizing the issuance and securing the payment of the Note; providing that the organizational document creating the Authority is subject to the provisions of the Note Indenture; authorizing and directing the execution of the Note and other documents relating to the transaction, including professional services agreements; and containing other provisions relating thereto | | |
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26-1711
| B. | | General Business | Consideration, discussion, and possible approval of award of the lowest responsible bid to King Excavating, Inc. and authorize execution of a construction contract for the Highway 51 North Sewer Extension from Blue Bell Creameries to East Washington Street (Project No. S.25080) | | |
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26-1750
| C. | | General Business | Consideration, discussion, and possible approval of and authorization to award the lowest responsible bid to Myers-Cherry Construction, LLC, and approve and authorize execution of construction contract for General Services Center Administration Building (Project No. 2517170) | | |
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26-1703
| D. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Amendment No. 3 to Agreement for Professional Engineering Services with Black & Veatch Corporation and the Regional Metropolitan Utility Authority (RMUA) for Haikey Creek Lift Station Phase IV Improvements (Project No. HC23020, RMUA Project No. RMUA ES 2022-04) | | |
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