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16-952
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of August 2, 2016 | approved | Pass |
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16-985
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of July 2016 | approved | Pass |
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16-1002
| C. | | Consent Item | Approval of and authorization to execute an architectural / engineering agreement for design of Haikey Creek Wastewater Treatment Plant (HCWWTP) Maintenance Building | approved | Pass |
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16-1017
| D. | | Consent Item | Approval of and authorization to execute Amendment No. 2 to the Professional Consulting Services Agreement with HDR Engineering, Inc. for odor control design of Lynn Lane Wastewater Treatment Plant Headworks Replacement (Project No. 165420 & 165423) | approved | Pass |
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16-991
| E. | | Consent Item | Approval of and authorization to execute Amendment No. 2 to the Professional Consulting Services Agreement with HDR Engineering, Inc. for on-call professional services at the Verdigris Water Treatment Plant | approved | Pass |
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16-986
| F. | | Consent Item | Approval of and authorization to execute an amendment to the Professional Engineering Services Agreement with Holloway, Updike and Bellen, Inc. for services associated with the replacement of capital equipment at the Haikey Creek Waste Water Treatment Center | approved | Pass |
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16-989
| G. | | Consent Item | Acknowledgement of Oklahoma Department of Environmental Quality (ODEQ) Permit No. ST000072160376 for construction of the Haikey Creek Wastewater Treatment Plant Flow Equalization Basin (Project No. HC1103) | approved | Pass |
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16-980
| H. | | Consent Item | Acknowledgement of Oklahoma Department of Environmental Quality (ODEQ) Permit No. WL00007216018 for construction of the Tulsa Water Connection at Albany and Olive (Project No. WL1611) | approved | Pass |
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16-826
| I. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for August 16, 2016 | approved | Pass |
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16-988
| A. | | Presentations | Presentation, discussion, consideration and possible approval of the telephone survey of public opinion regarding curbside collection service | approved | Pass |
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16-987
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to execute a Service and Operation Agreement between the Broken Arrow Municipal Authority and the Metropolitan Environmental Trust (M.e.t.) for operation of the Broken Arrow Recycle Center and for services related to Household Hazardous Waste Collection | approved | Pass |
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