1. Call to Order the Business Meeting of the Bartlesville Municipal Authority. 2. Roll Call and establishment of a quorum. 3. The invocation will be provided by Pastor Jason Elmore, Friday Nite Church. 4. Citizens to be heard.
Discuss and take action on Change Order #1 and a request to extend the contract time for the Agreement with Mueller Services, LLC for Installation of the Automated Meter Reading Infrastructure Project. Presented by Mike Hall, Project Manager.
7. Discuss and take action to amendment the FY 2013-14 BMA Budget related to the AMI project in the amount of $250,000. Presented by Mike Bailey, BMA Secretary. 8. Adjournment.
7. Discuss and take action to amendment the FY 2013-14 BMA Budget related to the AMI project in the amount of $250,000. Presented by Mike Bailey, BMA Secretary. 8. Adjournment.
Authorities, Boards, Commissions and Committee Openings • One opening on the Board of Adjustment. • One opening on the Construction and Fire Code Appeals Board • One opening on the Hazard Mitigation Planning Committee- Ward 4 • Two openings on the Sanitary Sewer Improvement Oversight Committee
Discuss and take action to award Bid #2013-2014-004 15243 CDBG 12 for Virginia Sidewalks. Presented by Mr. Mason.
Discuss and take action to award 2013-2014-006 for Emulsified Asphaltic Oils. Presented by Mr. Copeland.
Discuss and take action to award Bid No. 2013-2014-007 Part I and Part II for Asphaltic Concrete and Aggregate Base. Presented by Mr. Copeland.
Discuss and take action to award Bid No. 2013-2014-007 Part III for Lite Wate Aggregate Fill. Presented by Mr. Copeland.
Discuss and take action to award Bid No. 2013-2014-007 Part IV for Dry Sand. Presented by Mr. Copeland.
Discuss and take action to award Bid No. 2013-2014-008 for Water Tank Mixing System for Toalson (Hot, Warm and Cold tanks at Adams & 75). Presented by Mr. Copeland.
14. Discuss and take action to approve an Agreement between Phillips 66 Company and the City of Bartlesville for the purchase, by the City of Bartlesville, of the west half of the block where Central Fire Station and the former Arnold Moore Funeral Home are located with the exception of the part occupied by the dentist office in the amount of $200,200.00. Presented by Jerry Maddux, City Attorney. 15. New Business.
1. Call to Order the Business Meeting of the Bartlesville Municipal Authority. 2. Roll Call and establishment of a quorum. 3. The invocation will be provided by Pastor Jason Elmore, Friday Nite Church. 4. Citizens to be heard.
Discuss and take action on Change Order #1 and a request to extend the contract time for the Agreement with Mueller Services, LLC for Installation of the Automated Meter Reading Infrastructure Project. Presented by Mike Hall, Project Manager.
7. Discuss and take action to amendment the FY 2013-14 BMA Budget related to the AMI project in the amount of $250,000. Presented by Mike Bailey, BMA Secretary. 8. Adjournment.
7. Discuss and take action to amendment the FY 2013-14 BMA Budget related to the AMI project in the amount of $250,000. Presented by Mike Bailey, BMA Secretary. 8. Adjournment.
Authorities, Boards, Commissions and Committee Openings • One opening on the Board of Adjustment. • One opening on the Construction and Fire Code Appeals Board • One opening on the Hazard Mitigation Planning Committee- Ward 4 • Two openings on the Sanitary Sewer Improvement Oversight Committee
Discuss and take action to award Bid #2013-2014-004 15243 CDBG 12 for Virginia Sidewalks. Presented by Mr. Mason.
Discuss and take action to award 2013-2014-006 for Emulsified Asphaltic Oils. Presented by Mr. Copeland.
Discuss and take action to award Bid No. 2013-2014-007 Part I and Part II for Asphaltic Concrete and Aggregate Base. Presented by Mr. Copeland.
Discuss and take action to award Bid No. 2013-2014-007 Part III for Lite Wate Aggregate Fill. Presented by Mr. Copeland.
Discuss and take action to award Bid No. 2013-2014-007 Part IV for Dry Sand. Presented by Mr. Copeland.
Discuss and take action to award Bid No. 2013-2014-008 for Water Tank Mixing System for Toalson (Hot, Warm and Cold tanks at Adams & 75). Presented by Mr. Copeland.
14. Discuss and take action to approve an Agreement between Phillips 66 Company and the City of Bartlesville for the purchase, by the City of Bartlesville, of the west half of the block where Central Fire Station and the former Arnold Moore Funeral Home are located with the exception of the part occupied by the dentist office in the amount of $200,200.00. Presented by Jerry Maddux, City Attorney. 15. New Business.