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  11.1.       
Meeting Date: 01/07/2020  
Submitted By: Erin Crawford, Chief Financial Officer

SUBJECT:
CONSIDER A RESOLUTION INCREASING THE 2019-2020 FISCAL FINANCIAL PLAN FOR THE ENID MUNICIPAL AUTHORITY IN THE AMOUNT OF $300,000.00.
BACKGROUND:
This is a companion to Items 7.1 and 7.2.  The Enid Municipal Authority closed on the EMA Series 2018 Oklahoma Water Resources Board (OWRB) Note on September 20, 2018 with total project funds of $44,400,000 available for transfer.  The project funds of $300,000.00 will be transferred from the Enid Municipal Authority to the Water Capital Improvement Fund to provide funding to award a contract with Garney Construction for the preliminary guaranteed maximum price for the 30% design review on the Kaw Lake Water Supply Program.
RECOMMENDATION:
Approve resolution.
PRESENTER:
Erin Craword, Chief Financial Officer.

Fiscal Impact
Budgeted Y/N: N
Amount: $300,000.00
Funding Source:
2018 OWRB FAP Loan
Attachments
Resolution


    

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