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21-48
| 1 | 1. | Consent Agenda | Consider approval of the Lawton Water Authority meeting minutes of August 25 and September 22, 2020. | | |
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20-169
| 1 | 2. | New Business | Consider and take action with respect to a resolution of the Lawton Water Authority (the “Borrower”) agreeing to file 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 Wastewater Treatment Plant (WWTP) improvements; approving and authorizing a Clean Water State Revolving Fund (CWSRF) loan from the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $47 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 $47 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, sanitar | | |
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21-42
| 1 | 3. | New Business | Consider and take action with respect to a resolution of the Lawton Water Authority (the “Borrower”) declaring Official Intent to reimburse itself for certain capital improvement expenditures that may be made prior to receiving financial assistance from the Oklahoma Water Resources Board (the “Board”) through the clean water state revolving fund loan program, with the loan proceeds being for the purpose of financing certain Wastewater Treatment Plant improvements | | |
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