Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Broken Arrow Economic Development Authority Agenda status: Final Meeting date/time: 6/16/2025 Minutes status: Draft   Meeting location: Council Chambers 220 S. 1st Street Broken Arrow, OK Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 25-62 A.   Consent Item Approval of the Broken Arrow Economic Development Authority Meeting Minutes of June 2, 2025     Not available Not available 25-875 B.   Consent Item Approval of and authorization to execute a Global Financial Professional Services Agreement with Municipal Finance Services     Not available Not available 25-867 C.   Consent Item Ratification of the Claims List Check Register Dated June 09, 2025     Not available Not available 25-826 A.   General Business Consideration, discussion, and possible approval of the Third Amendment of an Economic Development Agreement by and among the Broken Arrow Economic Development Authority, the City of Broken Arrow, and PDG-Broken Arrow, LLC     Not available Video 25-861 B.   General Business Consideration, discussion, and possible approval of the proposed Fiscal Year 2025-2026 Financial Plan for the Broken Arrow Economic Development Authority     Not available Video 25-909 C.   General Business Consideration, discussion and possible approval of Amended Resolution No. 1666, a Resolution of the Broken Arrow Economic Development Authority (the “Authority”) accepting the responsibilities as designated to the Authority by the City of Broken Arrow, Oklahoma (the “City”) pursuant to the Hackberry Market Economic Development Project plan adopted by the City; authorizing the Authority to issue its Tax Apportionment Bonds, Series 2025 (Hackberry Market Increment District Project) (the “Bonds”) in one or more series in the aggregate principal amount of not to exceed $28,000,000.00, and authorizing a Certificate of Determination; waiving competitive bidding and authorizing the Bonds to be sold on a negotiated basis; approving the form of Bond Purchase Agreement; approving and authorizing execution of a General Bond Indenture and a Series 2025 Supplemental Bond Indenture (collectively, the “Indenture”) authorizing the issuance and securing the payment of the Bonds; approving and authorizing execution of a Security Agreement by and between the City and the Authority pertaining to a pledg     Not available Video