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23-724
| 1 | 1. | Consent Agenda | Consider approval of the minutes of the Lawton Water Authority special meeting of July 25, 2023. | | |
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23-710
| 1 | 2. | Consent Agenda | Consider approving a Second Amendment to Sublease Agreement with T-Mobile Central LLC, for the antenna on top of the city’s water tower located at 3510 NW Roger’s Lane, and take action as necessary.
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23-727
| 1 | 3. | Consent Agenda | Consider and take action in accepting the Oklahoma State Designated ARPA Grant in the amount of $10,000,000 and authorizing the Chairman and Secretary to execute the funding agreement with the Oklahoma Water Resources Board (OWRB). The $10,000,000.00 allows OWRB to take 4% as administrative fee $400,000.00 provides a net of $9,600,000.00 for the construction of Ellsworth Spillway Rehabilitation.
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23-728
| 1 | 4. | Consent Agenda | Consider and take action in accepting the Oklahoma State Competitive ARPA Grant in the amount of $1,000,000.00 and authorize the Chairman and Secretary to execute the funding agreement for the Grant. Grant fund are designated for the construction of Lake Ellsworth Spillway Rehabilitation.
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23-729
| 1 | 5. | Consent Agenda | Consider and take action in accepting the FEMA HHDFY22 Grant in the amount of $925,251.00 and authorize the Chairman and Secretary to execute the agreement. The grant is identified to fund the construction for Lake Ellsworth Spillway Rehabilitation project.
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23-737
| 1 | 6. | Consent Agenda | Discuss the July 27, 2023 letter from Bank of America regarding the Series 2013 Supplemental Note Indenture dated July 1, 2013, and authorize the Chairman to sign acknowledgement of said letter. | | |
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