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Record of Proceedings

Broken Arrow Municipal Authority Meeting - June 15, 2026

Meeting Portal — Monday, June 15, 2026
BodyBroken Arrow, Oklahoma
SessionMeeting Portal
DateMonday, June 15, 2026
StatusFILED
Video Record
0:00 / 1:58
Transcript — Verbatim
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to go into uh broken air minister authority so move second we're in Bama Mayor so you can just uh call the meeting to order okay are there any I thought I did called it you got a problem she didn't I'm sorry I didn't hear it sorry I was like wait I think I did all right so I need to call roll for Bama pickle here green here Ford here parks here Wimpy here um any can uh consent agendas to be removed any items no make a motion to uh approve the consent agenda second roll call item six general authority business consideration discussion and possible approval of uh proposed fiscal year twenty twenty seven financial plan good evening the city council earlier tonight approved resolution 1755 adopting the proposed fiscal year 2027 budget for the city the fiscal year 2027 financial plan is included in the budget document adopted by city council staff is recommending the approval of the fiscal year 2027 broken area municipal authority financial plan any discussion a motion make a motion to approve second thank you ma'am thank you any remarks by governing body members city manager no madam chair we have no executive session motion to adjourn second call the broken area economic development authority to order roll call

Discussion Breakdown — Share of Meeting
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Summary of Proceedings

Broken Arrow Municipal Authority Meeting - June 15, 2026

The Broken Arrow Municipal Authority met on Monday, June 15, 2026, immediately following the City Council meeting. Chairperson Debra Wimpee called the meeting to order, and roll call was taken with all trustees present. The board approved the consent agenda and the proposed Fiscal Year 2027 Financial Plan without public comment or removed items.

Consent Calendar

  • The consent agenda was approved as a block, containing 25 items (labeled A through Y). These included approval of June 1, 2026 meeting minutes; a budget workshop minutes; contract renewals with Addco Electric, American Medical Gas, Genuine Parts/NAPA, Cloudpoint Geospatial, Graham Mechanical, HDR Engineering, Holloway Updike and Bellen, Infinity Fire, LarMar Industries, RJN Group, Storey Wrecker and 918 Wrecker; notification of city manager contract executions under $50,000; purchase of feed pump assemblies; bid awards for aggregate, asphalt, solid waste software, Bermuda sod, concrete, janitorial services, pest control; acceptance of change orders for sewer and water treatment plant projects; and ratification of the June 8, 2026 claims list check register. No items were removed from the consent agenda.

Discussion Items

  • Fiscal Year 2027 Financial Plan (Item 26-842A): Staff reported that the City Council had earlier that evening approved Resolution 1755 adopting the proposed FY2027 city budget. The FY2027 Financial Plan for the Broken Arrow Municipal Authority is included in that budget document. Staff recommended approval of the plan. After discussion, a motion was made and seconded to approve.

Key Outcomes

  • Consent Agenda: Approved unanimously.
  • FY2027 Financial Plan: Approved unanimously via motion and second, without recorded opposition.
  • No executive session was held; the meeting adjourned following the vote.

Meeting Transcript

to go into uh broken air minister authority so move second we're in Bama Mayor so you can just uh call the meeting to order okay are there any I thought I did called it you got a problem she didn't I'm sorry I didn't hear it sorry I was like wait I think I did all right so I need to call roll for Bama pickle here green here Ford here parks here Wimpy here um any can uh consent agendas to be removed any items no make a motion to uh approve the consent agenda second roll call item six general authority business consideration discussion and possible approval of uh proposed fiscal year twenty twenty seven financial plan good evening the city council earlier tonight approved resolution 1755 adopting the proposed fiscal year 2027 budget for the city the fiscal year 2027 financial plan is included in the budget document adopted by city council staff is recommending the approval of the fiscal year 2027 broken area municipal authority financial plan any discussion a motion make a motion to approve second thank you ma'am thank you any remarks by governing body members city manager no madam chair we have no executive session motion to adjourn second call the broken area economic development authority to order roll call

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