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24-100
| A. | | Consent Item | Approval of the Broken Arrow Economic Development Authority Meeting Minutes of March 5, 2024 | | |
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24-407
| B. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 26 for Fiscal Year 2024 | | |
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24-290
| C. | | Consent Item | Notification of the Aspen Ridge Development February 2024 Update | | |
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24-370
| D. | | Consent Item | Ratification of the Claims List Check Register Dated March 11, 2024 | | |
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24-394
| A. | | General Business | Consideration, discussion and possible approval and execution of Broken Arrow Economic Development Authority (BAEDA) Resolution No. 1565, a Resolution approving, authorizing, ratifying and accepting in all respects a Contract for Sale of Real Property for real property containing approximately 37.9 acres located at Aspen Creek Drive Broken Arrow, Oklahoma and more particularly described in Exhibit A attached hereto and incorporated by reference (the “Real Property”) in accordance with the terms of a certain Contract for Sale of Real Estate by and between the BAEDA and Sig-Broken Arrow, LTD; Approving and Authorizing purchase of the real property pursuant to the Contract for Sale of Real Estate; and authorizing the BAEDA’s expenditure of the sum of $7,000,000.00 to effect such purchase, as well as reasonable and necessary costs and the sum of $20,000.00 in earnest money; designating representatives of the BAEDA, for purposes of granting certain approvals and executing certain instruments as required under and in connection with said assignment and contract for sale of real estate; and | | |
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