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18-1127
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of September 18, 2018 | approved | Pass |
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18-1095
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of July 2018 | approved | Pass |
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18-1151
| C. | | Consent Item | Award the most advantageous bid to Rehrig Pacific Company for the purchase, assembly and distribution of 610 refuse carts and 1,150 recycling carts for the Sanitation Division’s recycling pilot project | approved | Pass |
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18-59
| D. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for October 02, 2018 | approved | Pass |
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18-1161
| A. | | Presentations | Presentation and discussion, and possible action regarding the 2019 Recycling Pilot Project | | |
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18-1154
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 1140, a Resolution authorizing a loan from the Oklahoma Water Resources Board in principal amount not to exceed $21,305,000; authorizing the issuance of a Series 2018 Promissory Note not to exceed said principal amount; approving and authorizing the execution of a note purchase agreement, loan agreement and security agreement pertaining to said promissory note; designating a local trustee; ratifying and confirming a lease agreement and operation and maintenance contract and a security agreement with the City of Broken Arrow; approving and authorizing payment of fees and expenses; approving various covenants and authorizing execution of other documents pertaining to said loans and containing other provisions relating thereto | | |
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