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24-121
| A. | | Consent Item | Approval of the Special Broken Arrow Municipal Authority Meeting Minutes of July 15, 2024 | | |
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24-1011
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of June 2024 | | |
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24-1012
| C. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of June 2024 | | |
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24-1052
| D. | | Consent Item | Acknowledgement of submittal of the Regional Metropolitan Utility Authority (RMUA) Quarterly Report | | |
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24-993
| E. | | Consent Item | Approval of and authorization to execute an Amendment to the Agreement for Professional Consulting Services with Garver, LLC for Bixby Supplemental Water Connection Study (WL23100) | | |
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24-1064
| F. | | Consent Item | Approval of and authorization to execute the Amendment Number 1 to the Effluent Contract for Irrigation with Indian Springs County Club | | |
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24-991
| G. | | Consent Item | Approval of and authorization to execute Amendment No. 2 to Professional Consulting Agreement with Native Strategies, LLC for the Omaha Waterline Improvements Project (Project No. WL22010) | | |
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24-1044
| H. | | Consent Item | Approval of and authorization to execute the Services Agreement for a 5-year services contract with Trane Technologies | | |
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24-1029
| I. | | Consent Item | Award the lowest responsible bid to Crossland Heavy Contractors Inc. and approve and authorize execution of a construction contract for the Lynn Lane Wastewater Treatment Plant (LLWWTP) Sludge Thickener Pump Replacement (Project No. 2354180) | | |
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24-1050
| J. | | Consent Item | Award the most advantageous bid to P&K Equipment, Inc. for the purchase of one (1) John Deere Diamond Boom Flail Mower Attachment pursuant to the Sourcewell Contract for the Stormwater Division of the Streets and Stormwater Department | | |
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24-1049
| K. | | Consent Item | Award the most advantageous quote to J & R Equipment of Tulsa for the purchase of one (1) 2024 Whirlwind Elgin Street Sweeper for the Streets and Stormwater Department pursuant to the Sourcewell Contract 093021-ELG | | |
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24-1047
| L. | | Consent Item | Award the most advantageous quote to Premier Truck Group of Tulsa for the purchase of one (1) 2025 Freightliner M2106 Plus Service Truck for the Streets and Stormwater Department pursuant to the Oklahoma Statewide Vehicle Contract | | |
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24-1058
| M. | | Consent Item | Approval of and authorization to purchase one (1) Ford F-550 Crew Cab 4WD with Utility Service Body from Vance Country Ford pursuant to the Oklahoma State purchasing contract SW035 for Utilities | | |
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24-1059
| N. | | Consent Item | Approval of and authorization to purchase one (1) Ford F-550 Crew Cab 4WD with Utility Service Body from Vance Country Ford pursuant to the Oklahoma State purchasing contract SW035 for Utilities | | |
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24-1060
| O. | | Consent Item | Approval of and authorization to purchase one (1) Ford F-550 Crew Cab 4WD with Utility Service Body from Vance Country Ford pursuant to the Oklahoma State purchasing contract SW035 for Utilities | | |
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24-1037
| P. | | Consent Item | Ratification of the Claims List Check Register Dated July 29, 2024 | | |
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24-1048
| A. | | General Business | Consideration, discussion, and possible approval of Resolution No. 1596 a Resolution of the Broken Arrow Municipal Authority (the “Borrower”) authorizing a loan from the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $21,450,000; approving the issuance of a Series 2024A Promissory Note to Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $21,450,000, secured by a pledge of revenues and authorizing its execution; designating a Local Trustee; approving and authorizing the execution of a Trust Agreement; approving and authorizing the execution of a Loan Agreement; approving and authorizing the execution of a Security Agreement; ratifying and confirming a Lease Agreement; ratifying and confirming a Sales Tax Agreement; approving and authorizing a Note Purchase Agreement; approving various covenants; approving and authorizing application to the Oklahoma Water Resources Board; approving and authorizing professional services agreements; approving and authorizing payment of fees and expenses; and containing other | | |
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