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17-1680
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of June 5, 2017 | approved | Pass |
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17-1683
| B. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of June 15, 2017 | approved | Pass |
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17-2333
| C. | | Consent Item | Approval of the Waste Management landfill tipping (dumping) fee increase for refuse and wastewater treatment plant sludge | approved | Pass |
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16-1569
| D. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for July 03, 2017 | approved | Pass |
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17-2349
| A. | | General Business | Consideration, discussion, and possible award of the lowest responsible bid to Crossland Heavy Contractors, Inc., and approval and authorization to execute a construction contract for Digester Rehabilitation at the Lynn Lane Wastewater Treatment Plant (Project No. 165428) | approved | Pass |
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17-2367
| B. | | Consent Item | Approval of Resolution No. 1031, a Resolution authorizing the execution of a Contract for Sale of Real Estate for Real Property being the South 660 feet and the West 825 feet of the SW/4 of the SW/4 of Section 24, Township 18 North, Range 14 East, Tulsa County, State of Oklahoma including structures and improvements; and authorizing the Broken Arrow Municipal Authority’s expenditure of the sum of $700,000.00 to Betty B. Winfrey, Linda M. Main, Russell Floyd Read IV, and Elizabeth Ann Read to effect such purchase; designating representatives of the Authority, for purposes of granting certain approvals and executing certain instruments as required under and in connection with said Contract for Sale of Real Estate for the 2-3 MG Elevated Storage Tank Project (Project No. 165424) | approved | Pass |
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