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LEGISLATIVE RESEARCH CENTER
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Broken Arrow Municipal Authority Agenda status: Final Amended
Meeting date/time: 5/3/2016 Minutes status: Draft  
Meeting location: Council Chambers
AMENDED AGENDA
Published agenda: Agenda Agenda Published minutes: MINUTES MINUTES  
Agenda packet: Not available
Meeting video:  
Attachments: BAMA Full Agenda Packet
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
16-478 A. MinutesApproval of Broken Arrow Municipal Authority Meeting Minutes of April 19, 2016   Not available Not available
16-467 B. Consent ItemApproval of and authorization to execute an Agreement for Professional Consultant Services with Professional Engineering Consultants, P.A., for Design of County Line Trunk Sewer Improvements from Jasper Street to Washington Street (Project No. S.1609)   Not available Not available
16-466 C. Consent ItemApproval of and authorization to execute a Agreement for Professional Consultant Services with RJN Group, Inc., for Design of Haikey Creek Interceptor Phase 1 Improvements (Project No. S.1605)   Not available Not available
16-462 D. Consent ItemApproval of and authorization to purchase an excavator from GW VanKepple pursuant to the Oklahoma Statewide Construction Equipment Contract for the Stormwater Division of the Streets and Stormwater Department   Not available Not available
16-500 E. Consent ItemApproval of the Broken Arrow Municipal Authority Claims List for May 03, 2016   Not available Not available
16-505 A. General BusinessProgress update of construction for the emergency installation of sanitary sewer line required to repair a break in the County Line Trunk Sewer (Project No. S.1609)   Not available Video Video
16-506 B. PresentationsPresentation and discussion on the status of the City of Broken Arrow and Broken Arrow Municipal Authority’s Water and Wastewater Utility Infrastructure   Not available Video Video
16-497 C. General BusinessPresentation by HDR Engineering regarding Lynn Lane Wastewater Treatment Plant Headworks Replacement (Project No. 165421)   Not available Video Video
16-498 A. General BusinessConsideration, discussion, possible approval of and authorization to execute Amendment No. 1 to the Agreement for Professional Consultant Services with HDR Engineering, Inc., for Design of Lynn Lane Wastewater Treatment Plant Headworks Replacement (Project No. 165421)   Not available Video Video
16-480 B. General BusinessConsideration, discussion, possible approval of and authorization to execute a Letter of Intent to Amend the Water Supply Agreement between the Tulsa Metropolitan Utility Authority (TMUA) and the Broken Arrow Municipal Authority   Not available Video Video
16-457 C. General BusinessConsideration, discussion and possible approval of the refuse and recycling survey instrument questions developed by Gershman, Brickner & Bratton, Inc. and Shepard Research and authorization to begin the survey   Not available Video Video
16-461 D. General BusinessConsideration, discussion and possible award of the lowest responsible bid, to HD Supply Waterworks Ltd., and approval of and authorization to execute an agreement for the supply of meter boxes, replacement meter box covers and meter connection accessories for the Automated Meter Reading Project   Not available Video Video
16-477 E. General BusinessConsideration, discussion, and authorization for the Metropolitan Environmental Trust (The M.e.t.) to conduct an Electronic Waste and Tire Collection Event   Not available Video Video