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18-1138
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of November 20, 2018 | approved | Pass |
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18-1393
| B. | | Consent Item | Approval of and authorization to execute Fiscal Year 2018-19 Budget Amendment No. 4 for the funding of the Financial Assistance (FAP) Loan from the Oklahoma Water Resource Board (OWRB) | approved | Pass |
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18-1373
| C. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of October 2018 | approved | Pass |
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18-1376
| D. | | Consent Item | Acknowledgement of submittal of the August to October 2018 Pretreatment Report to the Regional Metropolitan Utility Authority | approved | Pass |
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18-1386
| E. | | Consent Item | Approval of and authorization to execute Change Order CO1 for Construction Contract 175436; Verdigris River Water Treatment Plant Pretreatment Basin Expansion | approved | Pass |
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18-71
| F. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for December 04, 2018 | approved | Pass |
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18-1375
| A. | | General Business | Consideration, discussion, possible approval of and authorization to execute an amendment to the 2017 Consent Order with Blue Bell Creameries, LLC requiring construction of a pretreatment facility for compliance with Broken Arrow Wastewater Discharge Permit No. BA 007 and authorizing the City Manager to waive accumulated surcharges throughout the duration of the Order, upon satisfactory completion of tasks | | |
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