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17-1695
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of August 15, 2017 | approved | |
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17-2629
| B. | | Consent Item | Acknowledgement of submittal of the June through August 2017 Pretreatment Report to the Regional Metropolitan Utility Authority (RMUA) | approved | Pass |
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17-2607
| C. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to Professional Consultant Agreement with HDR Engineering, Inc., for Preparation of a Design Memorandum for the Copper Sulfate Storage and Feed Facilities for the Verdigris River Water Treatment Plant (Project No. 175437) | approved | Pass |
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17-2575
| D. | | Consent Item | Approval of and authorization to purchase one (1) Utility Vehicle from Bob Moore Ford, pursuant to the Oklahoma statewide vehicle contract, for the Engineering and Construction Department | approved | Pass |
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17-2612
| E. | | Consent Item | Approval of and authorization to purchase one (1) 1-Ton crew cab, cab and chassis from Hudiberg Auto, pursuant to the Oklahoma statewide vehicle contract, for the Stormwater Division | approved | Pass |
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17-2562
| F. | | Consent Item | Approval of and authorization to purchase one (1) rear steer grapple body from J & R Equipment, pursuant to the Oklahoma statewide vehicle contract, for the Stormwater Division | approved | Pass |
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17-2563
| G. | | Consent Item | Approval of and authorization to purchase one (1) 33,000 Gross Vehicle Weight Rating (GVWR) cab and chassis from Summit Truck, pursuant to the Oklahoma statewide vehicle contract, for the Stormwater Division | approved | Pass |
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17-2604
| H. | | Consent Item | Approval of bids received and award the most advantageous bid to Haynes Equipment for the purchase of wastewater lift station pump replacement parts to be used in the repair and maintenance of pumping equipment operating at the wastewater lift stations | approved | Pass |
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17-2615
| I. | | Consent Item | Approval of bids received and award the most advantageous bid to Premier Truck for the purchase one dump truck for the Stormwater Division | approved | Pass |
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17-2628
| J. | | Consent Item | Approval of bids received and award the most advantageous bid to Rush Truck for the purchase of one street sweeper for the Stormwater Division | approved | Pass |
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17-2617
| K. | | Consent Item | Approval of and authorization to execute Change Order C02 for Construction Contract Number 175433, Verdigris Water Treatment Plant Residuals Disposal, Lagoon 1 & 2 | approved | Pass |
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16-1581
| L. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for September 05, 2017 | approved | Pass |
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