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18-502
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of June 4, 2018 | approved | Pass |
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18-678
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of May 2018 | approved | Pass |
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18-705
| C. | | Consent Item | Acceptance of Permit to Construct granted by Oklahoma Department of Environmental Quality for the Verdigris River Water Treatment Plant Pretreatment Basin Expansion No. WT000073180131 dated May 23, 2018 (Project No. 175436) | approved | Pass |
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18-711
| D. | | Consent Item | Approval of the Waste Management landfill refuse tipping fee rate of $23.43 per ton, an increase of $0.74 per ton, and the waste water treatment plant sludge tipping fee rate of $26.64 per ton, an increase of $0.85 per ton, plus the applicable Oklahoma Department of Environmental Quality fee of $1.25 per ton | approved | Pass |
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18-38
| E. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for June 18, 2018 | approved | Pass |
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18-712
| A. | | General Business | Consideration and possible approval of the proposed Fiscal Year 2018-2019 Financial Plan for the Broken Arrow Municipal Authority | approved | Pass |
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18-707
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 1111, a Resolution agreeing to file application with the Oklahoma Water Resources Board (“OWRB”) for financial assistance through the state loan program with the loan proceeds being used for the purpose of paying for the costs related to design, construction, and inspection of water and sewer improvements; 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 | approved | Pass |
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