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24-1475
| 1 | 1. | New Business | Consider and take action in approving a resolution to accept the Oklahoma Water Resources Board ARPA Grant in the amount of $2,000,000.00 and authorize the Chairman and Secretary to execute the funding agreement for the grant. These Grant funds are designated for the construction of a dewatering facility at the Southeast Water Treatment Plant. | | |
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24-1549
| 1 | 2. | New Business | Discuss the April 30, 2024, letter from Bank of America regarding the technical default of the Series 2013 Supplemental Note Indenture dated July 1, 2013, and authorize the Chairman to sign acknowledgement of said letter. | | |
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