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17-1674
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of May 2, 2017 | approved | Pass |
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17-2194
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of April 2017 | approved | Pass |
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17-2215
| C. | | Consent Item | Approval of and authorization to execute an Agreement for Professional Consultant Services with HDR Engineering, Inc., for Verdigris River Water Treatment Plant Pretreatment Basin Expansion (Plant Plate Settlers Expansion) Project No. 175436 | approved | Pass |
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17-2219
| D. | | Consent Item | Approval of and authorization to execute the Fourth Extension Agreement with WasteZero for the purchase and distribution of refuse bags | approved | Pass |
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17-2211
| E. | | Consent Item | Award the most advantageous bid to J & R Equipment for the purchase of a 2017 Ford Transit van with Cues K-2 Summit camera | approved | Pass |
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17-2201
| F. | | Consent Item | Award the lowest responsible bid to Stronghand, LLC, and approve and authorize execution of a construction contract for Water Distribution Storage Tank Mixing Improvements (Project No. 175432) | approved | Pass |
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17-2195
| G. | | Consent Item | Award the most advantageous bid to White Star Machinery for the purchase of one (1) compact rubber tracked mini excavator and accessories to be used by Utilities field crews for making water taps and installation of water lines | approved | Pass |
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16-1560
| H. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for May 16, 2017 | approved | Pass |
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17-2209
| A. | | Presentations | Presentation and update concerning the status of the Authority’s Water and Wastewater Utility Infrastructure | | |
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