1. Call to order the Business Meeting of the Bartlesville Municipal Authority by Chairman Copeland. 2. Roll call and establishment of a quorum. 3. The Invocation will be provided by Pastor Brian Fuller, Truth Tabernacle United Pentecostal Church.
6. Discuss and take action to approve a Resolution authorizing the Bartlesville Municipal Authority (the “Authority”) to issue its Utility System Revenue Note, Taxable Series 2019 (the “Note”) in the aggregate principal amount of not to exceed $31,000,000; waiving competitive bidding and authorizing the Note to be sold on a negotiated basis; approving and authorizing execution of a Supplemental Note Indenture authorizing the issuance and securing the payment of the Note; providing that the organizational document creating the authority is subject to the provisions of the Indenture; ratifying and confirming an Amended Lease Agreement and Operation and Maintenance Contract by and between the City of Bartlesville, Oklahoma (the “City”) and the Authority pertaining to the City’s water and sanitary sewer systems; authorizing and directing the distribution of information in connection with the placement of the Note and authorizing the execution of the Note and other documents relating to the transaction, including professional services agreements and an escrow agreement; and containing other provisions relating thereto. Presented by Jon Wolff, Municipal Finance Services, Inc. 8. Adjournment.
1. Call to order the Business Meeting of the Bartlesville Municipal Authority by Chairman Copeland. 2. Roll call and establishment of a quorum. 3. The Invocation will be provided by Pastor Brian Fuller, Truth Tabernacle United Pentecostal Church.
6. Discuss and take action to approve a Resolution authorizing the Bartlesville Municipal Authority (the “Authority”) to issue its Utility System Revenue Note, Taxable Series 2019 (the “Note”) in the aggregate principal amount of not to exceed $31,000,000; waiving competitive bidding and authorizing the Note to be sold on a negotiated basis; approving and authorizing execution of a Supplemental Note Indenture authorizing the issuance and securing the payment of the Note; providing that the organizational document creating the authority is subject to the provisions of the Indenture; ratifying and confirming an Amended Lease Agreement and Operation and Maintenance Contract by and between the City of Bartlesville, Oklahoma (the “City”) and the Authority pertaining to the City’s water and sanitary sewer systems; authorizing and directing the distribution of information in connection with the placement of the Note and authorizing the execution of the Note and other documents relating to the transaction, including professional services agreements and an escrow agreement; and containing other provisions relating thereto. Presented by Jon Wolff, Municipal Finance Services, Inc. 8. Adjournment.