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17-1692
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of August 1, 2017 | | |
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17-2527
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of July 2017 | | |
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17-2557
| C. | | Consent Item | Approval of and authorization to execute a Professional Services Agreement between the Broken Arrow Municipal Authority and McAfee & Taft, P.C., Attorneys at Law, for providing counsel and legal advice regarding environmental law | | |
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17-2548
| D. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to the Water Supply Agreement for Permanent Service between Broken Arrow Municipal Authority, City of Broken Arrow, Oklahoma and the Tulsa Metropolitan Utility Authority and City of Tulsa, Oklahoma | | |
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17-2523
| E. | | Consent Item | Approval of and authorization to execute a Professional Services Contract with GeoDeca, LLC for Surveying Services for the County Line Trunk Sanitary Sewer (Project No. S.1609) | | |
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17-2496
| F. | | Consent Item | Approval of and authorization to purchase one (1) crew cab pickup from Bob Howard Dodge, pursuant to the Oklahoma statewide vehicle contract, for the Sanitation Division | | |
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17-2503
| G. | | Consent Item | Approval of and authorization to purchase two (2) three-quarter ton crew cab pickups from Bob Howard Dodge, pursuant to the Oklahoma statewide vehicle contract, for the Stormwater Division | | |
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17-2525
| H. | | Consent Item | Award of the lowest responsible bid to Eutek Systems, Inc., dba Hydro International Wastewater, and authorization to execute a contract for Pre-purchase of Grit Removal Equipment for the Lynn Lane Wastewater Treatment Plant Headworks Improvements (Project Nos. 16420 and 16423) | | |
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16-1578
| I. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for August 15, 2017 | | |
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17-2517
| A. | | General Business | Consideration, discussion, and possible approval of a Memorandum of Understanding between the Broken Arrow Municipal Authority (BAMA) and the Tulsa Authority for the Recovery of Energy (TARE) for the use of the Tulsa Green Waste Mulch site by Broken Arrow refuse customers and residents | | |
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