HomeMy WebLinkAbout2002.11.18_OPWA Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Special
November 18, 2002
5:00 p.m.
Owasso City Hall
Main Conference Room
Meeting called by the Mayor at 9:00 a.m. on Monday, November 11, 2002 and notice and
agenda filed in the office of the City Clerk and posted at City Hall at 4:00 p.m. on Friday,
November 15, 2002.
Marci "outwell, Authority Secret
AGENDA
1. Call to Order & Roll Call
Chairman Brogdon
2. Consideration and Appropriate Action Relating to OPWA Resolution #2002 -06, a
Resolution of the Owasso Public Works Authority Authorizing Two (2) Loans from the
Oklahoma Water Resources Board in the Combined Total Aggregate Principal Amount of
Not to Exceed $2,604,236; Approving the Issuance of Two (2) Promissory Notes in the
Combined Total Aggregate Principal Amount of Not to Exceed $2,604,236, Secured by a
Pledge of Revenues and Authorizing Their Execution; Designating the Local Trustee;
Approving and Authorizing the Execution of Two (2) Loan Agreements; Approving and
Authorizing the Execution of a Series 2002B Supplemental Note Indenture; Approving and
Authorizing the Execution of a Security Agreement; Ratifying a Lease, as Amended by an
Amendment to Lease; Approving Various Covenants; Approving and Authorizing Payment
of Fees and Expenses; Establishing the Authority's Reasonable Expectations with Respect
to the Issuance of Tax - Exempt Obligations in Calendar Year 2002; Authorizing Documents
Pertaining to a Year -to -Year Pledge of Certain Sales Tax Revenue; and Containing Other
Provisions Relating Thereto.
Ms. Bishop
Mr. McDonald
Attachment #2
The staff will recommend Trustee approval of Resolution #2002 -06.
Owasso Public Works Authority
November 18, 2002
Page 2
3. Adjournment.