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 Kelley Becker, Disciples Christian Church.
6. Consider and take possible action with respect to a Resolution authorizing the Bartlesville Municipal Authority (the “Authority”) to issue its Utility System Revenue Note, Series 2021 (the “Note”) in the aggregate principal amount of $27,966,000; 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 the execution of the Note and other documents relating to the transaction, including professional services agreements; and containing other provisions relating thereto. Presented by Allan A. Brooks, Attorney at Law, The Public Finance Group PLLC. 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 Kelley Becker, Disciples Christian Church.
6. Consider and take possible action with respect to a Resolution authorizing the Bartlesville Municipal Authority (the “Authority”) to issue its Utility System Revenue Note, Series 2021 (the “Note”) in the aggregate principal amount of $27,966,000; 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 the execution of the Note and other documents relating to the transaction, including professional services agreements; and containing other provisions relating thereto. Presented by Allan A. Brooks, Attorney at Law, The Public Finance Group PLLC. 8. Adjournment.