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Record of Proceedings

Broken Arrow Municipal Authority Meeting - April 7, 2026

Meeting PortalTuesday, April 7, 2026
BodyBroken Arrow, Oklahoma
SessionMeeting Portal
DateTuesday, April 7, 2026
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:00

Well we do have an executive session.

0:02

So entertain a motion to clear the room for Bama.

0:08

So we'll recess.

0:14

I thought we were just skipping Bama and Bailey's.

0:18

Not much.

0:20

It was in our email.

0:21

So we have a written resistance for a motion to go into Bama, but we don't need to clear the room.

0:26

Yeah, you don't have to clear the room yet.

0:28

Thank you.

0:29

Thank you.

0:30

Thank you.

0:31

Everybody, thank you.

0:32

Thank you for all of that.

0:33

Thank you.

0:34

All right.

0:35

Um entertain a motion to go into uh for all right.

0:38

Call the the see now.

0:39

I'm all confused.

0:41

Call the broken air municipal authority meeting to order.

0:44

Roll call.

0:44

Hang on a minute.

0:45

We need to back up and take the vote to recess to Bama and Bailey.

0:49

I'll make a motion to uh recess to Bama.

0:51

I'll second that motion.

0:52

Okay.

0:53

Okay.

0:53

Pickle.

0:54

Yes.

0:54

Green.

0:54

Yes.

0:55

Ford?

0:55

Yes.

0:56

Parks.

0:56

Yes.

0:56

Wimpy.

0:58

Yes.

0:59

Okay.

1:00

Are there any items to be removed from the consent agenda?

1:06

Yes.

1:09

I'll make a motion we approve the consent agenda as it stands.

1:12

Second.

1:13

Oh then clean.

1:15

Roll call.

1:19

Are there any public hearing or there are no public hearings, appeals, presentation recognitions, or awards?

1:25

There's no general authority business.

1:26

Any remarks by governing body members?

1:29

City manager.

1:30

None, ma'am.

1:31

All right.

1:32

There is no executive session.

1:33

Entertain a motion to adjourn.

1:34

Make a motion to adjourn.

1:36

Second.

1:39

Roll call.

1:44

And just one second.

1:45

We've got a little computer glitch here.

1:47

Yeah, all night.

1:50

Poor Johnson.

1:51

There we go.

1:51

Now you can vote.

Discussion Breakdown — Share of Meeting
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Summary of Proceedings

Broken Arrow Municipal Authority Meeting - April 7, 2026

The Broken Arrow Municipal Authority (BAMA) met on Tuesday, April 7, 2026, immediately following the City Council meeting. The meeting was called to order at approximately 6:30 p.m. in the Council Chambers. All trustees (Wimpee, Parks, Ford, Green, Pickel) were present. The meeting lasted only a few minutes and focused on approving the consent agenda with no discussion or public comment. The meeting adjourned without any public hearings, general business, or executive session.

Consent Calendar

  • Approval of the March 24, 2026 meeting minutes.
  • Acknowledgment of the February 2026 Water Supply Report, Wastewater Discharge Monitoring Report, Solid Waste and Recycling Report, and RMUA Quarterly Report.
  • Approval of Budget Amendment Number 26 for Fiscal Year 2026.
  • Authorization of a Professional Consultant Agreement with Doane and Hartwig Water Systems Inc. d/b/a Big Wave Water Technologies Inc. for Chloramine Booster Pilot (Project No. 2554780).
  • Authorization of a Services Agreement with Haynes Equipment Company for Telemetry and SCADA Upgrades.
  • Notification of City Manager's execution of certain contracts under $50,000.
  • Award of a construction contract to A.S.A.P Heating and Air, Inc. for the Fleet HVAC Renovation Project (Project No. 2651090).
  • Ratification of the Claims List Check Register dated March 30, 2026.

Public Comments & Testimony

None.

Discussion Items

None.

Key Outcomes

  • Unanimous approval (5-0) of the consent agenda as presented.
  • A motion to adjourn was made and seconded; the meeting was adjourned following a brief computer glitch during the roll call vote.

Note: The meeting was followed immediately by the Broken Arrow Economic Development Authority meeting.

Meeting Transcript

Well we do have an executive session. So entertain a motion to clear the room for Bama. So we'll recess. I thought we were just skipping Bama and Bailey's. Not much. It was in our email. So we have a written resistance for a motion to go into Bama, but we don't need to clear the room. Yeah, you don't have to clear the room yet. Thank you. Thank you. Thank you. Everybody, thank you. Thank you for all of that. Thank you. All right. Um entertain a motion to go into uh for all right. Call the the see now. I'm all confused. Call the broken air municipal authority meeting to order. Roll call. Hang on a minute. We need to back up and take the vote to recess to Bama and Bailey. I'll make a motion to uh recess to Bama. I'll second that motion. Okay. Okay. Pickle. Yes. Green. Yes. Ford? Yes. Parks. Yes. Wimpy. Yes. Okay. Are there any items to be removed from the consent agenda? Yes. I'll make a motion we approve the consent agenda as it stands. Second. Oh then clean. Roll call. Are there any public hearing or there are no public hearings, appeals, presentation recognitions, or awards? There's no general authority business. Any remarks by governing body members? City manager. None, ma'am. All right. There is no executive session.

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