|
19-33
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of April 16, 2019 | | |
Not available
|
Not available
|
|
19-509
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of March 2019 | | |
Not available
|
Not available
|
|
19-510
| C. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of March 2019 | | |
Not available
|
Not available
|
|
19-523
| D. | | Consent Item | Acknowledgement of receipt of the Pretreatment Compliance Inspection reports from Oklahoma Department of Environmental Quality for Regional Metropolitan Utility Authority and Broken Arrow Municipal Authority for fiscal year 2019 | | |
Not available
|
Not available
|
|
19-490
| E. | | Consent Item | Approval of and authorization to execute an Amendment to the Professional Consultant Agreement with Carollo Engineering, Inc. for Water Age and New Southern Reservoir Hydraulic Analysis (Project No. 185438) | | |
Not available
|
Not available
|
|
19-491
| F. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Carollo Engineering, Inc. for Battle Creek Golf Course Irrigation Pump Station Replacement and Battle Creek Tank Inlet/Outlet Modifications | | |
Not available
|
Not available
|
|
19-380
| G. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Holloway, Updike, and Bellen, Inc. (HUB) for Omaha Water Storage Tank Restoration | | |
Not available
|
Not available
|
|
19-492
| H. | | General Business | Approval of and authorization to execute a Professional Consultant Agreement with Garver, LLC for Old Town Water System Improvements (Project No. 195422) | | |
Not available
|
Not available
|
|
19-519
| I. | | General Business | Approval of and authorization to execute Resolution No. 1213, a Resolution authorizing the execution of a contract for sale of real estate for real property located at the Southwest corner of Albany and Olive, located in the Northeast Quarter of Section 5, Township 18 North, Range 14 East, Tulsa County, State of Oklahoma including structures and improvements; and authorizing the Broken Arrow Municipal Authority’s expenditure of the sum of $400,000 plus closing costs to Jang’s FR, LLC to effect such purchase; designating representatives of the City of Broken Arrow, Oklahoma for purposes of granting certain approvals and executing certain instruments as required under and in connection with said Contract for Real Estate for the Secondary Tulsa Water Connection, Booster Pump Station Project (WL1611A) | | |
Not available
|
Not available
|
|
19-435
| J. | | General Business | Approval of and authorization to execute Change Order CO5 for Construction Contract 165420/165423; Lynn Lane Wastewater Treatment Plant Headworks Improvements | | |
Not available
|
Not available
|
|
18-1433
| K. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for May 07, 2019 | | |
Not available
|
Not available
|
|
19-493
| A. | | General Business | Consideration, discussion and possible approval of and authorization to execute a Professional Consultant Agreement with HDR Engineering, Inc. for Taste and Odor Mitigation Study | | |
Not available
|
Video
|