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23-536
| 1 | 1. | Consent Agenda | Consider extending the lease agreement with the Lawton Water Authority for contract RFPCL18-048 RV Park & Campground - Lake Ellsworth with Amy Sims, dba Minnow Marina at Fisherman’s Cove for an additional twelve (12) months and authorizing the Chairman and Secretary to execute the required documents. | | |
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23-599
| 1 | 2. | Consent Agenda | Rescind the Resolution No 23-01 that was approved on May 16th and consider and take action with respect to approve the new resolution of the Lawton Water Authority (the “Borrower”) approving and ratifying the filling of a programmatic application with the Oklahoma Water Resources Board (the “Board”) for financial assistance through the Clean Water State Revolving fund loan program, with the loan proceeds being for the purpose of financing certain sewer system rehabilitation; approving and authorizing a Clean Water SRF loan from the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $80 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 $80 million in one or more series, secured by a pledge of revenues, authorizing its execution; approving and authorizing the execution of a loan agreement for Clean Water SRF loans; designating a local trustee and approving and authorizing the execution of a trust agreement; approving and authorizing the execution of a security | | |
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23-598
| 1 | 3. | Consent Agenda | Rescind the Resolution No 23-02 that was approved on May 16th and consider and take action with respect to approve the new resolution of the Lawton Water Authority (the “Borrower”) approving and ratifying the filing of a Programmatic application with the Department of Environmental Quality from the Oklahoma Water Resources Board (the “Board”) for financial assistance through the drinking water state revolving (DWSRF) fund loan program, with the loan proceeds being for the purpose of financing certain water system rehabilitation; Ratifying the submission of a programmatic application, approving and authorizing a drinking water SRF loan from the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $80 million in one or more series, approving the issuance of a promissory note or notes in one or more series in the total aggregate principal amount of not to exceed $80 million, secured by a pledge of revenues and authorizing its execution; approving and authorizing the execution of a loan agreement for Drinking Water SRF loan; designating a local trustee | | |
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23-600
| 1 | 4. | Consent Agenda | Rescind the Resolution No 23-03 that was approved on May 16th and consider and take action with respect to approve the new resolution with the Lawton Water Authority (the “Borrower”) approving and ratifying the filing of an programmatic application the Oklahoma Water Resources Board (the “Board”) for financial assistance through Financial Assistance Program (FAP) loan program, with the loan proceeds being for the purpose of financing certain water system improvements (Alternate Water Supply Projects); approving and authorizing a Financial Assistance Program (FAP) loan from the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $50 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 $50 million; secured by a pledge of revenues and authorizing its execution; approving and authorizing the execution of a loan agreement for Financing Assistance program (FAP) loan; designating a local trustee and approving and authorizing the execution of a trust agreement; approvin | | |
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