City of Broken Arrow Minutes  City Hall 220S1 Ist Street Broken Arrow OK 74012  Broken Arrow Municipal Authority  Chairperson. Debra Wimpee Vice Chair Christi Gillespie Trustee. Johnnie. Parks Trustee Lisa Ford Trustee Justin Green  Tuesday, November 5, 2024 1. Call to Order 2. Roll Call  Council Chambers  Chairperson Debra Wimpee called the meeting to order at approximately 6:40pm.  Present: 5- Justin Green, Lisa Ford, Johnnie Parks, Christi Gillespie, Debra Wimpee  3. Consideration of Consent Agenda  A. 24-129 Approval of the Broken Arrow Municipal Authority Meeting Minutes of September 17, B. 24-130 Approval of the Broken Arrow Municipal Authority Meeting Minutes of October 1, 24-1463 Acknowledgement ofsubmittal oft the Broken Arrow Municipal Authority's! Solid D. 24-1487 Acknowledgement ofsubmittal of the Broken Arrow Municipal Authority's Water E. 24-1488 Acknowledgement ofsubmittal of the Broken Arrow Municipal Authority's F. 24-1472 Acknowledgement of receipt of Oklahoma Department of] Environmental Quality G. 24-1475 Approval ofand authorization to execute: an Amendment No. 1 for Professional  2024 2024  Waste: and Recycling Report for September 2024 Supply Report for the month of September 2024  Wastewater. Discharge Monitoring Report for the month of September 2024 (ODEQ) Permit No. WL000072240691 for construction oft thel New Elevated Storage Engineering Services with Black & Veatch Corporation and the Regional Metropolitan Utility Authority (RMUA) for thel Haikey Creek Lift Station (HCLS), Phase IV Improvements (BAMA Project No.HC23020, RMUA Project No. RMUA ES 2022-04) Holloway, Updike, and Bellan, Inc. for the. Adams Creek Northwest Force Main West Agreement with Jacobs Engineering Group, Inc. and thel Regional Metropolitan Utility Authority (RMUA) for Haikey Creek Wastewater Treatment Plant (WWTP) Biosolids Improvements (BAMA Project No. HC21020, RMUA Project No. RMUA ES 2020-11) and hoses from United Rentals utilizing Sourcewell Purchasing Cooperative No. 67325  Tank in South Broken Arrow (Project No. 165424)  H. 24-1474 Approval of and authorization to execute a Professional Consultant Agreement with I. 24-1476 Approval of and authorization to execute an Amendment No. 21 to Professional Services J. 24-1471 Approval of and authorization to purchase one (1)6" hydraulic pump with power unit K. 24-1480 Ratification oft the Claims List Check Register Dated October 28, 2024  Relocation (Project No. $.25070)  Broken. Arrow. MunicpalAuthorty. Minutes  Page 1  11/5/2024    Items G and] Iwere pulled from the Consent Agenda. They concern RMUA. MOTION: A motion was made by Christi Gillespie, seconded by Lisa Ford. Move to approve Consent Agenda minus items G and I The motion carried by the following vote:  Aye: 5- Justin Green, Lisa Ford, Johnnie Parks, Christi Gillespie, Debra Wimpee  4. Consideration of Items Removed from Consent Agenda-N NONE 5. Public Hearings, Appeals, Presentations, Recognitions, Awards-NONE  6. General Authority Business NONE  7. Remarks and Inquiries by Governing Body Members NONE 8. Remarks and Updates by City Manager and Staff- NONE  9. Executive Session 10. Adjournment  There was no. Executive Session.  The meeting was adjourned at approximately 6:41 p.m.  MOTION: A motion was made by Christi Gillespie, seconded by Lisa Ford.  Move to adjourn  The motion carried by thei following vote:  Aye: 5- Justin Green, Lisa Ford, Johnnie Parks, Christi Gillespie, Debra Wimpee  Dd  Chairperson  Secretary Aih  OW MUNIC SEAL NA  Broken Arrow Municpal-Authorily Minutes  Page 2  11/5/2024