PUBLIC
NOTICE OF THE MEETING OF THE
OWASSO
PUBLIC WORKS AUTHORITY
TYPE
OF MEETING: Regular
DATE: February 7, 2012
TIME: 6:30 p.m.
PLACE: Council Chambers, Old Central Building
109
N. Birch
A Notice of
the meeting and agenda filed in the office of the City Clerk and posted at City
Hall at 6:00 p.m. on Friday, February 3, 2012. __________________________________________________
Juliann
M. Stevens, Deputy City Clerk
_____________________________________________________________________________________________
AGENDA
1.
Call to
Order
Chairman
Doug Bonebrake
2.
Roll Call
3.
Consideration
and appropriate action relating to a request for approval of the Consent
Agenda. All matters listed under
"Consent" are considered by the Trustees to be routine and will be
enacted by one motion. Any Trustee may,
however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is
non-debatable.
A. Approval of the Minutes of the January 17,
2012 Regular Meeting
B. Approval of Claims
4.
Consideration
and appropriate action relating to items removed from the Consent Agenda
5.
Consideration
and appropriate action relating to Resolution No. 2012-01 agreeing to file
application with the Oklahoma Water Resources Board (the “OWRB”) for financial
assistance through the state loan program, with the loan proceeds being for the
purpose of refinancing certain indebtedness of the Owasso Public Works
Authority, Tulsa County, Oklahoma; approving professional services agreements;
and containing other provisions related thereto
Ms.
Bishop
Staff recommends approval of
Resolution No. 2012-01
6.
Consideration
and appropriate action relating to Resolution No. 2012-02 authorizing a loan
from the Oklahoma Water Resources Board in the total aggregate principal amount
of not to exceed $1,095,000; approving the issuance of a promissory note in the
total aggregate principal amount of not to exceed $1,095,000, secured by a
pledge of revenues and authorizing its execution; designating the local
Trustee; approving and authorizing the execution of a loan agreement; approving
and authorizing the execution of a series 2012 supplemental note indenture;
ratifying a lease, as amended by an Amendment to Lease; approving various
covenants; approving and authorizing payment of fees and expenses; authorizing
documents pertaining to a year-to-year pledge of certain sales tax revenue; and
containing other provisions relating
thereto
Ms. Bishop
Staff recommends approval of
Resolution No. 2012-02.
7.
Report from
OPWA Manager
8.
Report from
OPWA Attorney
9.
New Business (New Business is any item of business which
could not have been foreseen at the time of posting of the agenda)
10. Adjournment