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19-26
| A. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of January 2, 2019 | | |
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19-127
| B. | | Consent Item | Acknowledgement of receipt of Oklahoma Department of Environmental Quality (ODEQ) Permit No. SL000072180795 for construction of County Line Trunk Sewer (Project No. S.1609) | | |
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19-133
| C. | | Consent Item | Ratification of Professional Service Agreement and Amendment with COX | McLAIN Environmental Consulting, Inc. for environmental services for the County Line Trunk Sewer Project (S.1609) | | |
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19-126
| D. | | Consent Item | Ratification of Professional Service Agreement and Amendment with Eagle Environmental Consulting, Inc. for environmental services for the County Line Trunk Sewer Project (S.1609) | | |
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19-132
| E. | | Consent Item | Ratification of Professional Service Agreement with Terracon Consultants, Inc. for environmental services for the County Line Trunk Sewer Project (S.1609) | | |
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18-1412
| F. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for January 15, 2019 | | |
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19-142
| A. | | Presentations | Presentation by the General Services Director about updates in regards to the Recycling Pilot Projects | | |
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19-137
| A. | | General Business | Consideration, discussion, and possible approval of Resolution No. 1179, a Resolution authorizing a loan from the Oklahoma Water Resources Board in principal amount not to exceed $4,255,000; authorizing the issuance of a Series 2019A Clean Water SRF promissory note in the principal amount of said loan; approving and authorizing the execution of a loan agreement for Clean Water SRF loan and a security agreement pertaining to said promissory note; 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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