HomeMy WebLinkAbout2012.03.06_OPWA MintuesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 6, 2012
The Owasso Public Works Authority met in regular session on Tuesday, March 6, 2012 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 6:00 p,m. on Friday, March 2, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:02 p.m.
PRESENT ABSENT
Doug Bonebrake, Chairman
Bryan Stovall, Vice Chairman
Steve Cataudella, Trustee
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Warren Lehr, Assistant Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 21, 2012 Regular Meeting
B. Approval of Claims
Mr. Brown moved, seconded by Mr. Stovall, to approve items the Consent Agenda with claims
totaling $1,386,080.31. Also included for review were payroll payment reports for pay period
02/25/2012.
YEA: Ross, Stovall, Brown, Cataudella, Bonebrake
NAY: None
Motion carried 5-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required
Owasso Public Works Authority March 6, 2012
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST TO ACCEPT
THE RAM TANK INTERIOR PROJECT AND AUTHORIZE FINAL PAYMENT
Mr. John Feary presented the item recommending Trustee acceptance of the Ram Tank Interior
Project and authorization to issue final payment in the amount of $8,155 to Luckinbill
Incorporated for a total project amount of $163,100, After discussion, Mr. Brown moved,
seconded by Mr. Ross to accept the Ram Tank Interior Project and authorize final payment, as
recommended.
YEA: Stovall, Brown, Cataudella, Ross, Bonebrake
NAY: None
Motion carried 5-0
ITEM 6 REPORT FROM OPWA MANAGER
No report
ITEM 7 REPORT FROM OPWA ATTORNEY
No report
ITEM 8 NEW BUSINESS
None
ITEM 9 ADJOURNMENT
Mr. Brown moved, seconded by Mr. Cataudella, to adjourn the meeting.
YEA: Cataudella, Ross, Stovall, Brown, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:06 p.m.
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Ashley aHicVn,'Minute Clerk
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