HomeMy WebLinkAbout2012.06.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 19, 2012
The Owasso Public Works Authority met in regular session on Tuesday, June 19, 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, June 15, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:52 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Charlie Brown, Trustee
Jeri Moberly, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Rodney Ray, 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 June 5, 2012 Regular Meeting and the June 12, 2012
Special Meeting
B. Approval of Claims
C. Acknowledge Receipt of the Monthly Budget Status Report
Mr. Ross moved, seconded by Ms. Moberly to approve the Consent Agenda with claims totaling
$1,640,828.17. Also included for review was the payroll payment report for pay period
O6/02/2012.
YEA: Kelley, Ross, Brown, Moberly, 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 June 19, 2012
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF OPWA RESOLUTION NO. 2012-03, ADOPTING THE FY 2012-2013
ANNUAL OPERATING BUDGET
Rodney Ray presented the item recommending approval of Resolution No. 2012-03, adopting
the FY 2012-2013 Annual Operating Budget. Mr. Brown moved, seconded my Mr. Ross to
eliminate utility rate increases and reduce the operating budget by $445,000.
YEA: Ross, Brown
NAY: Moberly, Kelley, Bonebrake
Motion failed 2-3
After discussion, Mr. Kelley moved, seconded by Ms. Moberly to approve Resolution No. 2012-03
approving the budget, as recommended.
YEA: Kelley, Moberly, Bonebrake
NAY: Brown, Ross
Motion carried 3-2
ITEM 6 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST TO INCREASE
APPROPRIATION FOR EXPENDITURES IN THE OPWA SALES TAX FUND BY $274,700
Janet Isaacs presented the item recommending an increase in the appropriation for
expenditures in the OPWA Sales Tax Fund. After discussion, Ms. Moberly moved, seconded by
Mr. Brown to increase the appropriation for expenditures, as recommended.
YEA: Ross, Moberly, Kelley, Brown, Bonebrake
NAY: None
Motion carried 5-0
ITEM 7 REPORT FROM OPWA MANAGER
Rodney Ray acknowledged two ministers in attendance, Pastor Alvin Fruga and Father Chris
Waters.
ITEM 8 REPORT FROM OPWA ATTORNEY
No report
ITEM 9 NEW BUSINESS
None
ITEM 10 ADJOURNMENT
Mr. Ross moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Ross, Kelley, Brown, Moberly, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:04 p.m.
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Owasso Public Works Authority
June 19, 2012
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sVieyHicOnan, Minute Clerk
o g Bonebrake, Chairman