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24-1916
| 1 | 1. | New Business | Consider and take appropriate action with respect to the Lawton Water Authority Resolution No. 2024-____, approving the resolution for two (2) grant applications and authorize the Chairman and Secretary to sign the applications for the Bureau of Reclamation’s Water SMART Program Grants in the amounts of $3,000,000 and $10,000,000 for drought assistance. | | |
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24-1941
| 1 | 2. | New Business- Resolution | Consideration and action upon a resolution authorizing and approving the incurring of indebtedness by the Lawton Water Authority (herein the “Authority”) to be accomplished by the issuance of its Line of Credit Note, Series 2024C or other evidences of indebtedness in one or more series on a tax-exempt or taxable basis, at a premium or discount, in the aggregate principal par amount of not to exceed Ten Million Dollars ($10,000,000) (the “Note”) for the purpose of securing funding for the closure and post-closure cost estimates regarding the statutory required financial assurance mechanism for the City of Lawton’s landfill facilities as required by the Oklahoma Department of Environmental Quality, said facilities being part of the “Utility Systems” of the Authority within the City of Lawton, Oklahoma (the “City”); and pay costs of issuance related thereto; approving the award of the sale of said Note on a negotiated basis, waiving competitive bidding in regard to the sale of said Note; approving and authorizing a Sales Tax Agreement (the “Sales Tax Agreement”) by and between the City | | |
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