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16-958
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of September 6, 2016 | | |
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16-1142
| B. | | Consent Item | Approval of and authorization for price increase to previously approved purchase of three 2017 ¾ Ton Ford F-250 Crew Cab four-wheel drive pickup trucks for the Streets and Stormwater Department from Bob Hurley Ford pursuant to the State of Oklahoma vehicle contract 1000009355. Final cost amount per vehicle has been increased by $529.00 | approved | Pass |
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16-1152
| C. | | Consent Item | Approval of bids received and award of the most advantageous bid to Bob Hurley Ford for the purchase of two 2017 Ford F-650 service trucks for the Streets and Stormwater Department | approved | Pass |
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16-1153
| D. | | Consent Item | Approval of bids received and award of the most advantageous bid to United Rentals for the purchase of a remote control Bomag Model BMP 8500 Trench Compactor for the Streets and Stormwater Department | approved | Pass |
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16-1148
| E. | | Consent Item | Broken Arrow Municipal Authority’s Water Supply Report for the month of August 2016 | approved | Pass |
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16-832
| F. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for September 20, 2016 | approved | Pass |
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16-1155
| A. | | General Business | Consideration, discussion, and possible approval of Resolution Number 939; a resolution authorizing preparation and submission of a loan application to the Oklahoma Water Resources Board (“OWRB”) for financial assistance through the State Loan Program, with the loan proceeds being for the purpose of paying for costs related to design, construction, and inspection of water and sewer system improvements; approving the payment of an application fee; designating Legal and Financial Professionals to assist in the application process and approving contracts for such services; authorizing the Chairman and Secretary to execute certain application documents; and containing other provisions related thereto | approved | Pass |
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16-1156
| B. | | General Business | Consideration, discussion, and possible approval of Resolution Number 940; a resolution authorizing preparation and submission of a loan application to the Oklahoma Water Resources Board (“OWRB”) for financial assistance through the State Loan Program, with the loan proceeds being for the purpose of paying for costs related to design, construction, and inspection of improvements at the Haikey Creek Lift Station; approving the payment of an application fee; designating Legal and Financial Professionals to assist in the application process and approving contracts for such services; authorizing the Chairman and Secretary to execute certain application documents; and containing other provisions related thereto | approved | Pass |
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