Video index

1. Call to order the business meeting of the Bartlesville Municipal Authority by Chairman Copeland.

4. Consent Docket

5. Consider and take possible 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 $83,235,500.00; approving the issuance of a promissory note in the total aggregate principal amount of $83,235,500.00, 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.

6. BMA Trustee Comments and Inquiries.

Mar 04, 2024 Special Municipal Authority

Full agenda
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1. Call to order the business meeting of the Bartlesville Municipal Authority by Chairman Copeland.

4. Consent Docket

5. Consider and take possible 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 $83,235,500.00; approving the issuance of a promissory note in the total aggregate principal amount of $83,235,500.00, 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.

6. BMA Trustee Comments and Inquiries.

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