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17-1702
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of September 19, 2017 | | |
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17-2677
| B. | | Consent Item | Approval of and authorization to execute Resolution No. 1058, a Resolution agreeing to file application with the Clean Water State Revolving Fund (CWSRF), with the loan proceeds being for the purpose of paying for costs related to acquisition, installation, and inspection of automated water meters and related appurtenances; approving the payment of an application fee; designating legal and financial professionals to assist in the application process and approving contracts for such services; authorizing the Chairman and Secretary to execute certain application documents; and containing other provisions related thereto | | |
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17-2731
| C. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Holloway, Updike and Bellen, Inc., for Belt Filter Press Feed Pumps (Project No. 185418) and Belt Filter Press Feed Flow Meters (Project No. 185419) | | |
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17-2728
| D. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Holloway, Updike and Bellen, Inc., for the Design to Replace Corroded Piping at Greens Lift Station (Project No. 185426) | | |
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17-2725
| E. | | Consent Item | Approval of and authorization to purchase one (1) 19,500 pound crew cab work truck and chassis as bid pursuant to the Oklahoma Statewide Contract | | |
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16-1588
| F. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for October 03, 2017 | | |
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17-2719
| A. | | General Business | Consideration, discussion, and possible award of the lowest responsible bid to Crossland Heavy Contractors, Inc., and approval of and authorization to execute a construction contract for Lynn Lane Wastewater Treatment Plant Headworks Improvements (Project Nos. 165420 and 165423) | approved | Pass |
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