LEGISLATIVE RESEARCH CENTER
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: 6/20/2022 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: 06202022 BAMA Agenda Packet.pdf
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
22-35 A. Consent ItemApproval of the Broken Arrow Municipal Authority Meeting Minutes of June 6, 2022   Not available Not available
22-818 B. Consent ItemApproval of the Special Joint Meeting Minutes of the Broken Arrow City Council, Broken Arrow Municipal Authority, and Broken Arrow Economic Development Authority of May 24, 2022   Not available Not available
22-756 C. Consent ItemAcknowledgment of Submittal of Broken Arrow Municipal Authority’s Solid Waste and Recycling report for May 2022   Not available Not available
22-844 D. Consent ItemApproval of and authorization to execute an Agreement for the Provision of Services between the Broken Arrow Municipal Authority and Covanta Tulsa Renewable Energy, LLC for disposal of municipal waste   Not available Not available
22-720 E. Consent ItemApproval 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   Not available Not available
22-856 F. Consent ItemApproval of and authorization to execute Amendment Number 1 to Professional Consulting Agreement with RJN Group, Inc. for Haikey Creek Interceptor Phase 1 Services (Project No. HC21010)   Not available Not available
22-854 G. Consent ItemApproval of and authorization to execute an Agreement for the Provision of Services between the Broken Arrow Municipal Authority and Waste Management of Oklahoma for disposal of municipal waste   Not available Not available
22-828 H. Consent ItemApproval of and authorization to reject all bids for the construction of HC21010 Haikey Creek Interceptor Phase 1 Improvements (Project No. HC21010) and find that the public interest of the Broken Arrow Municipal Authority will be served by the rejection   Not available Not available
22-842 I. Consent ItemAward the most advantageous bid to Automatic Engineering for installation of a submersible chopper pump including connections to the force main and electrical and monitoring components at the Southpark South lift station   Not available Not available
22-838 J. Consent ItemAward the most advantageous bid to John Vance Motors for the purchase of two (2) 3/4-ton crew cab 4WD trucks with utility service bodies for the Utilities Department   Not available Not available
22-841 K. Consent ItemAward the most advantageous bid to Utility Supply Company for the purchase of water line accessories for relocation of the 24-inch water main along 37th street between Kenosha and Houston   Not available Not available
22-811 L. Consent ItemRatification of the Claims List Check Register Dated June 11, 2022   Not available Not available
22-799 A. General BusinessConsideration, discussion, and possible approval of the proposed Fiscal Year 2022-23 Financial Plan for the Broken Arrow Municipal Authority   Not available Video Video