LEGISLATIVE RESEARCH CENTER
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Broken Arrow Municipal Authority Agenda status: Final
Meeting date/time: 1/15/2019 Minutes status: Draft  
Meeting location: Council Chambers 220 South 1st Street Broken Arrow, OK
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 011519 BAMA Agenda Packet
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
19-26 A. Consent ItemApproval of Broken Arrow Municipal Authority Meeting Minutes of January 2, 2019   Not available Not available
19-127 B. Consent ItemAcknowledgement of receipt of Oklahoma Department of Environmental Quality (ODEQ) Permit No. SL000072180795 for construction of County Line Trunk Sewer (Project No. S.1609)   Not available Not available
19-133 C. Consent ItemRatification of Professional Service Agreement and Amendment with COX | McLAIN Environmental Consulting, Inc. for environmental services for the County Line Trunk Sewer Project (S.1609)   Not available Not available
19-126 D. Consent ItemRatification of Professional Service Agreement and Amendment with Eagle Environmental Consulting, Inc. for environmental services for the County Line Trunk Sewer Project (S.1609)   Not available Not available
19-132 E. Consent ItemRatification of Professional Service Agreement with Terracon Consultants, Inc. for environmental services for the County Line Trunk Sewer Project (S.1609)   Not available Not available
18-1412 F. Consent ItemApproval of the Broken Arrow Municipal Authority Claims List for January 15, 2019   Not available Not available
19-142 A. PresentationsPresentation by the General Services Director about updates in regards to the Recycling Pilot Projects   Not available Video Video
19-137 A. General BusinessConsideration, 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   Not available Video Video