Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Broken Arrow Municipal Authority Agenda status: Final Meeting date/time: 1/16/2018 Minutes status: Draft   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: BAMA final Agenda Packet Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 18-95 A.   Consent Item Approval of Broken Arrow Municipal Authority Meeting Minutes of January 2, 2018     Not available Not available 18-92 B.   Consent Item Approval of Broken Arrow Municipal Authority Meeting Minutes of December 19, 2017     Not available Not available 18-136 C.   Consent Item Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of December 2017     Not available Not available 18-177 D.   Consent Item Acknowledgement of Oklahoma Department of Environmental Quality’s Closure of Consent Order No. 15-245     Not available Not available 18-178 E.   Consent Item Acknowledgement of Oklahoma Department of Environmental Quality’s Closure of Notice of Violation No. S-20409-17-1     Not available Not available 18-172 F.   Consent Item Approval of and authorization to execute Amendment No. 1 to an Agreement for Professional Consultant Services with Tetra Tech, Inc., for design of Digester Rehabilitation at the Lynn Lane Wastewater Treatment Plant     Not available Not available 18-145 G.   Consent Item Approval of bids received and award the most advantageous bid to BrownCo Manufacturing for the purchase of two trailer mounted air compressors for the Storm Water Division and the Utilites Department     Not available Not available 18-171 H.   Consent Item 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 Belt Filter Press Feed Pumps and Belt Filter Press Flow Meters (Project No. 185418)     Not available Not available 18-168 I.   Consent Item Award the most advantageous bid to Key Equipment for the purchase of one (1) 2018 Ford transit van equipped with closed circuit sewer pipe inspection camera equipment for the sewer division for inspecting sewer main lines     Not available Not available 18-8 J.   Consent Item Approval of the Broken Arrow Municipal Authority Claims List for January 16, 2018     Not available Not available