Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Broken Arrow Municipal Authority Agenda status: Final Meeting date/time: 4/2/2019 Minutes status: Draft   Meeting location: Council Chambers 220 South 1st Street Broken Arrow, OK NOTICE OF AGENDA OF RESCHEDULED MEETING Published agenda: Agenda Published minutes: MInutes   Meeting video: Video   Attachments: 040219 BAMA Agenda Packet Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 19-31 A.   Consent Item Approval of the Broken Arrow Municipal Authority Meeting Minutes of March 19, 2019     Not available Not available 19-396 B.   Consent Item Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of February 2019     Not available Not available 19-397 C.   Consent Item Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of February 2019     Not available Not available 19-392 D.   Consent Item Approval of and authorization to execute an Extension of Agreement with WasteZero for the purchase and distribution of refuse bags     Not available Not available 18-1427 E.   Consent Item Approval of the Broken Arrow Municipal Authority Claims List for April 02, 2019     Not available Not available 19-390 A.   General Business Consideration, discussion, and possible approval of Resolution No. 1191, a Resolution of the Broken Arrow Municipal Authority (BAMA), an Oklahoma Public Trust of which the City of Broken Arrow is the sole beneficiary, declaring approximately 80 acres of land situated at 21500 East 96th Street, with the City of Broken Arrow, Wagoner County, State of Oklahoma, surplus and authorizing transfer to the City of Broken Arrow; and approving and authorizing the execution of certain documents necessary to accomplish the declaration of surplus and transfer of title, including a General Warranty Deed; and containing other provisions relating thereto     Not available Video 19-394 B.   General Business Approval of and authorization to execute Resolution No. 1202, a Resolution agreeing to file application with the Oklahoma Water Resources Board (OWRB) for financial assistance through the Clean Water State Revolving Fund (CWSRF) with the loan proceeds being for the purpose of paying for costs related to construction of capital improvements at the Haikey Creek Wastewater Treatment Plant and Haikey Creek Lift Station; Approving the payment of an application fee; Designating Legal and Financial Professionals to assist in the application process and approving contracts for such services; Authorizing the Chairman and Secretary to execute certain application documents; And containing other provisions related thereto     Not available Video