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17-1671
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of April 18, 2017 | approved | Pass |
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17-2125
| B. | | Consent Item | Acknowledgement of receipt of Oklahoma Department of Environmental Quality (ODEQ) Permit No. SL000072170207 for rehabilitation of two digesters at the Lynn Lane Wastewater Treatment Plant (Project No. 165428) | approved | Pass |
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17-2108
| C. | | Consent Item | Ratification and authorization to execute a Work Payment Agreement between Regional Metropolitan Utility Authority (RMUA) and Public Service Company of Oklahoma (PSO) for power feed equipment replacements and additions at the Haikey Creek Wastewater Treatment Facility, and authorization of payment of the Broken Arrow Municipal Authority share of the cost (Project No. HC1103) | approved | Pass |
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17-2124
| D. | | Consent Item | Ratification of a Construction Services Contract between the Regional Metropolitan Utility Authority (RMUA) and Southeast Tulsa Construction, Inc., for services associated with the replacement of the Operations building roof at the Haikey Creek Waste Water Treatment Plant (base bid plus additive alternate no. 1) and authorize the Authority to pay its representative portion (approximately $81,782.42) | approved | Pass |
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17-2123
| E. | | Consent Item | Ratification of a Construction Services Contract between the Regional Metropolitan Utility Authority (RMUA) and Walters-Morgan Construction, Inc., for services associated with the replacement of capital equipment at the Haikey Creek Waste Water Treatment Plant and the Haikey Creek Lift Station and authorize payment of the Authority’s proportional share (approximately $442,500.00) | approved | Pass |
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17-2110
| F. | | Consent Item | Award the most advantageous bid to England Ford (#1) for the purchase of one (1) 9,000 pound gross vehicle weight (GVW) pickup truck cab and chassis with a Utility Body for the Utilities Department | approved | Pass |
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16-1556
| G. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for May 02, 2017 | approved | Pass |
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