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 Joe Colaw, First Wesleyan Church.
Consider and take action with respect to a Resolution of the Bartlesville Municipal Authority (The “Borrower”) authorizing a loan application to the Oklahoma Water Resources Board; approving and authorizing a Clean Water SRF Loan from the Oklahoma Water Resources Board in the total aggregate principal amount of $8,220,000; approving the issuance of a promissory note in the total aggregate principal amount of $8,220,000, secured by a pledge of revenues and authorizing its execution; approving and authorizing the execution of a loan agreement for Clean Water SRF Loan; designating a local trustee and approving and authorizing the execution of a trust agreement; approving and authorizing the execution of a security agreement; ratifying and confirming a lease agreement; approving various covenants; approving and authorizing payment of fees and expenses; and containing other provisions relating thereto. Presented by Allan A. Brooks, The Public Finance Law Group PLLC.
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 Joe Colaw, First Wesleyan Church.
Consider and take action with respect to a Resolution of the Bartlesville Municipal Authority (The “Borrower”) authorizing a loan application to the Oklahoma Water Resources Board; approving and authorizing a Clean Water SRF Loan from the Oklahoma Water Resources Board in the total aggregate principal amount of $8,220,000; approving the issuance of a promissory note in the total aggregate principal amount of $8,220,000, secured by a pledge of revenues and authorizing its execution; approving and authorizing the execution of a loan agreement for Clean Water SRF Loan; designating a local trustee and approving and authorizing the execution of a trust agreement; approving and authorizing the execution of a security agreement; ratifying and confirming a lease agreement; approving various covenants; approving and authorizing payment of fees and expenses; and containing other provisions relating thereto. Presented by Allan A. Brooks, The Public Finance Law Group PLLC.