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22-286
| 1 | 1. | Consent Agenda | Consider approval of the minutes of the Lawton Water Authority special meeting of May 10 2022 | | |
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22-284
| 1 | 2. | Consent Agenda | Consider and take action with respect to a resolution of the Lawton Water Authority (the “Borrower”) approving and authorizing a CWSRF loan from the Oklahoma Water Resources Board (the “Board”) in the total aggregate principal amount of not to exceed $45 million; approving the issuance of a promissory note or notes in one or more series in the total aggregate principal amount of not to exceed $45 million, secured by a pledge of revenues and authorizing its execution; approving and authorizing the execution of a loan agreement for CWSRF 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, as amended pertaining to certain water, sanitary sewer, and refuse systems; approving various covenants; approving and authorizing the establishment of a project costs disbursement account; and containing other provisions relating thereto. | | |
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22-288
| 1 | 3. | Consent Agenda | Consider and take action with respect to a resolution of the Lawton Water Authority (the “Borrower”) approving and authorizing a Drinking Water State Revolving Fund (DWSRF) loan from the Oklahoma Department of Environmental Quality (ODEQ) in the total aggregate principal amount of not to exceed $33 million; approving the issuance of a promissory note or notes in one or more series in the total aggregate principal amount of not to exceed $33 million, secured by a pledge of revenues and authorizing its execution; approving and authorizing the execution of a loan agreement for DWSRF 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, as amended pertaining to certain water, sanitary sewer, and refuse systems; approving various covenants; approving and authorizing the establishment of a project costs disbursement account; and containing other provisions relating thereto. | | |
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