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18-1041
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of August 21, 2018 | approved | Pass |
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18-997
| B. | | Consent Item | Approval of and authorization to execute Financial Plan Adjustment Number 1 for Fiscal Year 2019 | approved | Pass |
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18-997
| B. | | Consent Item | Approval of and authorization to execute Financial Plan Adjustment Number 1 for Fiscal Year 2019 | approved | Pass |
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18-1057
| C. | | Consent Item | Acknowledgement of submittal of the May to July 2018 Pretreatment Report to the Regional Metropolitan Utility Authority | approved | Pass |
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18-1062
| D. | | Consent Item | Approval of and authorization to execute Resolution No. 1130, a Resolution stating the intention to reimburse certain capital expenditures from proceeds of tax exempt bonds | approved | Pass |
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18-1055
| E. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to the Professional Consultant Agreement with HDR Engineering, Inc. for assistance during construction for the Verdigris River Water Treatment Plant Pretreatment Basin Expansion (Project No. 175436) | approved | Pass |
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18-53
| F. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for September 04, 2018 | approved | Pass |
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18-987
| A. | | General Business | Award the lowest responsible bid to Walters-Morgan Construction, Inc. and approve and authorize execution of a construction contract for the Verdigris River Water Treatment Plant Pretreatment Basin Expansion (Project No. 175436) | approved | Pass |
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