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19-654
| A. | | Consent Item | Approval of the Special Joint City Council, Broken Arrow Municipal Authority, and Broken Arrow Economic Development Authority Meeting Minutes of May 9, 2019 | | |
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19-35
| B. | | Consent Item | Approval of Broken Arrow Municipal Authority Meeting Minutes of May 21, 2019 | | |
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19-635
| C. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of April 2019 | | |
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19-632
| D. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of April 2019 | | |
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19-694
| E. | | Consent Item | Acknowledgement of submittal of the February to April 2019 Pretreatment Program Report to the Regional Metropolitan Utility Authority | | |
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19-638
| F. | | Consent Item | Approval of and authorization to execute an Agreement for the Provision of Services between the Broken Arrow Municipal Authority and the Metropolitan Environmental Trust for operation of the Broken Arrow Recycle Center and for services related to Household Hazardous Waste Collection | | |
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19-722
| G. | | Consent Item | Approval of and authorization to execute an extension of agreement between Broken Arrow Municipal Authority (BAMA) and Tulsa Recycle and Transfer (TRT) for the processing of recyclables from the Recycling Pilot Project areas | | |
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19-637
| H. | | Consent Item | Approval of and authorization to execute a contract with Bio-Chem Industries, Inc. to conduct an annual biological augmentation pilot program for odor control along the 193rd Street (County Line Road) wastewater collection line (Project No. 195419) | | |
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19-717
| I. | | Consent Item | Award the lowest responsible bid for the Base Bid and Additive Alternate No. 1 to Belt Construction, Inc. and approve and authorize execution of a construction contract for the County Line Trunk Sewer - Phase 1 (Project No. S.1609) | | |
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18-1439
| J. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for June 03, 2019 | | |
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19-687
| A. | | General Business | Consideration, discussion and possible approval of Resolution 1237, a Resolution authorizing a loan from the Oklahoma Water Resources Board in principal amount not to exceed $11,415,000; authorizing the issuance of a series 2019B 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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