HomeMy WebLinkAbout1992 05_OPWA_Application OWRB_State Dept of Health_revolving fund Improve Wastewater Facilities_1992.11.03
RESOLUTION NO. 92-05
OW ASSO PUBLIC WORKS AUTHORITY
OW ASSO, OKLAHOMA
A RESOLUTION AGREEING TO FILE APPLICATION WITH THE
OKLAHOMA WATER RESOURCES BOARD AND/OR THE OKLAHOMA
STATE DEPARTMENT OF HEALTH FOR FINANCIAL ASSISTANCE
THROUGH THE FINANCIAL ASSISTANCE PROGRAM AND/OR
THROUGH THE STATE REVOLVING FUND PROGRAM, FOR THE
PURPOSE OF FINANCING THE EXPANSION AND IMPROVEMENT OF
THE AUTHORITY'S 'WATER AND WASTEWATER FACILITIES; AND
CONTAINING OTHER PROVISIONS RELATED THERETO.
The Owasso Public Works Authority, Tulsa County, Oklahoma (the" Authority")
has under consideration the expansion and improvement of the water and
wastewater facilities operated by the Authority: and
WHEREAS:
the
it is deemed desirable for the Authority to give preliminary authorization of
issuance of obligations for such purpose: and
WHEREAS:
the Oklahoma Water Resources Board and the Oklahoma State Department of
Health have made monies available to qualified entities for the financing of
certain qualifying projects; and,
WHEREAS
the Authority hereby authorizes the filing of an application with the Oklahoma
Water Resources Board and/or the Oklahoma State Department of Health for
financial assistance in the aggregate amount as, based upon engineering studies
currently in progress, will be sufficient to pay the costs associated with the above
referenced project.
WHEREAS
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
OW ASSO PUBLIC WORKS AUTHORITY, TULSA COUNTY, OKLAHOMA:
Section 1. Application. The Authority hereby authorizes the filing of an
Application with the Oklahoma Water Resources Board and/or the Oklahoma
State Department of Health seeking financial assistance through the Financial
Assistance Program and/or the State Revolving Fund Program; and the
Chairperson is hereby authorized to execute said applications for and on behalf
of the Authority.
THA T:
Section 2. The Authority authorizes Leo Oppenheim & Co., Inc., the Authority's
financial advisor, to prepare and submit the referenced applications on behalf of
the Authority and to take such other action as is necessary to obtain financing for
the referenced project
THA T:
Other Matters The Chairperson IS hereby authorized to do all other
necessary to carry out the terms and conditions of this Resolution
Section 3
lawful things
THA T:
1992.
3RD day of NOVEMBER
this
Authority
Works
c
Owasso Pub
PASSE;D, 1\. DOPTED AND APPROVED
. . . .