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19-41
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of August 20, 2019 | | |
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19-1029
| B. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 2 for Fiscal Year 2020 | | |
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19-1117
| C. | | Consent Item | Approval of and authorization to execute recommendation to the Regional Metropolitan Utility Authority (RMUA) regarding RMUA’s contract with Tetra Tech, Inc. regarding Amendment 6 for Professional Engineering Services for Haikey Creek Lift Station Improvements and payment by Broken Arrow Municipal Authority (BAMA) in accordance with BAMA’s participation in RMUA | | |
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19-900
| D. | | Consent Item | Approval of and authorization to execute recommendation to the Regional Metropolitan Utility Authority (RMUA) regarding RMUA’s contract with CH2M Hill Engineers, Inc. regarding Amendment No. 1 for Professional Engineering Services for Haikey Creek Activated Sludge Management Rehabilitation and payment by Broken Arrow Municipal Authority (BAMA) in accordance with BAMA’s participation in RMUA | | |
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19-1103
| E. | | Consent Item | Approval of and authorization to execute a Professional Services Agreement with Oklahoma Municipal Management Services (OMMS) to provide the City of Broken Arrow with an Interim Director of Engineering and Construction | | |
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19-1100
| F. | | Consent Item | Approval of and authorization to execute Change Order CO1 to KBC Construction, Inc. for construction contract S.1504; Bar Screens at Five Sewer Lift Stations | | |
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19-1064
| G. | | Consent Item | Approval of and authorization to purchase one (1) ½ ton extended cab pickup truck from John Vance Motors, pursuant to the Oklahoma Statewide Vehicle Contract, for the Utilities Department | | |
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19-1069
| H. | | Consent Item | Award the most advantageous bid to Dickson Equipment Company for the purchase of three refuse packer bodies for the Sanitation Division of the General Services Department | | |
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19-1068
| I. | | Consent Item | Award the most advantageous bid to Premier Truck Group for the purchase of three refuse truck cab and chassis for the Sanitation Division of the General Services Department | | |
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18-1457
| J. | | Consent Item | Approval of the Broken Arrow Municipal Authority Claims List for September 03, 2019 | | |
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19-973
| A. | | Presentations | Presentation and acknowledgement of Financial Statements for the 4th quarter of Fiscal Year 2019 for the Broken Arrow Municipal Authority | | |
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19-1087
| A. | | General Business | Consideration, discussion and possible award of the lowest responsible bid to Crossland Heavy Contractors, Inc. for the Base Bid and Additive Alternate Numbers 2 through 16 and approve and authorize execution of a construction contract for the Lynn Lane Wastewater Treatment Plant (WWTP) Secondary Clarifier Rehabilitation (Project No. 165422) | | |
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