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17-1653
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of January 17, 2017 | approved | Pass |
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17-1746
| C. | | Consent Item | Approval of and authorization to purchase one (1) 3/4 ton extended cab four-wheel drive (4WD) pickup truck from Bill Knight Ford as bid for the Water Treatment Plant pursuant to the Oklahoma statewide vehicle contract | approved | Pass |
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17-1798
| B. | | Consent Item | Acknowledgement of receipt of Oklahoma Department of Environmental Quality (ODEQ) Permit No. SL000073161049-R for construction of the 209th Street Lift Station and Force Main (Project No. S.1608) | approved | Pass |
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16-1538
| D. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for February 07, 2017 | approved | Pass |
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17-1793
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 973; a resolution authorizing a loan from the Oklahoma Water Resources Board in principal amount not to exceed $7,185,000; Authorizing the issuance of a Series 2017A Promissory Note not to exceed said principal amount; Approving and authorizing the execution of a note purchase agreement, loan agreement and security agreement pertaining to said promissory note; Designating a local trustee; ratifying and confirming a lease agreement and operation and maintenance contract and a security agreement with the City of Broken Arrow; Approving and authorizing payment of fees and expenses; Approving various covenants and authorizing execution of other documents pertaining to said loans and containing other provisions relating thereto | approved | Pass |
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17-1794
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 974; a resolution authorizing a loan from the Oklahoma Water Resources Board in principal amount not to exceed $21,000,000; Authorizing the issuance of a Series 2017B Promissory Note not to exceed said principal amount; Approving and authorizing the execution of a note purchase agreement, loan agreement and security agreement pertaining to said promissory note; Designating a local trustee; ratifying and confirming a lease agreement and operation and maintenance contract and a security agreement with the City of Broken Arrow; Approving and authorizing payment of fees and expenses; Approving various covenants and authorizing execution of other documents pertaining to said loans and containing other provisions relating thereto | approved | Pass |
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