18-1128
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of October 2, 2018 | approved | Pass |
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18-1208
| B. | | Consent Item | Approval of and authorization to execute Contract Amendment No. 4 to the Agreement for Professional Consultant Services between Broken Arrow Municipal Authority and HDR Engineering, Inc. for the Rehabilitation of the Headworks at Lynn Lane Wastewater Treatment Plant Screening Improvements 165420 and Grit Removal Improvements 165423 | approved | Pass |
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18-1181
| C. | | Consent Item | Approval of and authorization to execute Amendment No. 4 to the Agreement for Professional Consultant Services with HDR Engineering, Inc. for on-call professional services at the Verdigris Water Treatment Plant | approved | Pass |
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18-1192
| D. | | Consent Item | Ratification of Regional Metropolitan Utility Authority (RMUA) Amendment No 1 with Holloway, Updike and Bellen, Inc. for Design of the Haikey Creek Operations and Maintenance Capital Equipment Replacements Project | approved | Pass |
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18-1162
| E. | | Consent Item | Approval of and authorization to purchase one (1) 1/2 ton crew cab truck from Bob Howard Dodge, pursuant to the Oklahoma Statewide Vehicle Contract, for the Streets and Stormwater Department | approved | Pass |
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18-1163
| F. | | Consent Item | Approval of and authorization to purchase one (1) ¾ ton crew cab truck from John Vance Auto Ford, pursuant to the Oklahoma Statewide Vehicle Contract, for the Streets and Stormwater Department | approved | Pass |
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18-1213
| G. | | Consent Item | Approval of and authorization to execute a Change Order CO1 for Construction Contract 165420/165423; Lynn Lane Wastewater Treatment Plant Headworks Improvements | approved | Pass |
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18-62
| H. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for October 16, 2018 | approved | Pass |
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