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18-499
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of May 15, 2018 | approved | Pass |
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18-636
| B. | | Consent Item | Ratification of Resolution No. 1104, a Resolution of the Regional Metropolitan Utility Authority, an Oklahoma public trust, approving and authorizing a Third Amendment to Declaration of Trust of the Regional Metropolitan Utility Authority, which provides that the Chairman of the Tulsa Metropolitan Utility Authority shall serve ex officio as a trustee; which further provides that the Mayor of the City of Tulsa shall appoint a trustee rather than the Commissioner of Waterworks and Sewerage of the City of Tulsa; which further provides for appointment of trustees by the City Managers of the Cities of Broken Arrow, Bixby, Jenks, and Owasso rather than appointment by the City Councils of the Cities of Broken Arrow, Bixby, Jenks, and Owasso which also required each trustee to be a member of the appointing City’s Utility Authority; which further provides for current beneficiaries; to reaffirm and re-accept the trust herein created for and provided for; to agree to carry out the provisions of the Declaration of Trust and all amendments thereto; and finding that such actions are in the best i | approved | Pass |
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18-608
| C. | | Consent Item | Approval of and authorization to execute an Agreement for the Provision of Services between the Broken Arrow Municipal Authority and the Metropolitan Environmental Trust for operation of the Broken Arrow Recycle Center and for services related to Household Hazardous Waste Collection | approved | Pass |
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18-651
| D. | | Consent Item | Approval of and authorization to execute an Extension of Agreement with WasteZero for the purchase and distribution of refuse bags | approved | Pass |
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18-606
| E. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of April 2018 | approved | Pass |
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18-652
| F. | | Consent Item | Acknowledgement of submittal of the September 2017 to April 2018 Pretreatment Report to the Regional Metropolitan Utility Authority | approved | Pass |
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18-35
| G. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for June 04, 2018 | approved | Pass |
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18-667
| A. | | General Business | Consideration, discussion and possible award of the most advantageous bid to Core & Main, LP for the purchase of water meters, hand held data collection units and associated accessories for the Automated Meter Reading Project Phase II | approved | Pass |
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18-668
| B. | | General Business | Consideration, discussion and possible award of the one bid to Core & Main, LP and approval of and authorization to execute an agreement for the purchase of meter boxes, replacement meter box covers and meter connection accessories for the Automated Meter Reading Project Phase II | approved | Pass |
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