HomeMy WebLinkAbout2012.07.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 3, 2012
The Owasso Public Works Authority met in regular session on Tuesday, July 3, 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 29, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:26 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Jeri Moberly, Trustee
Charlie Brown, 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 19, 2012 Regular Meeting
B. Approval of Claims
Mr. Brown moved, seconded by Mr. Ross, to approve the Consent Agenda with claims totaling
$641,819.99. Also included for review was the payroll payment report for 06/16/2012.
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
ITEM 5 REPORT FROM OPWA MANAGER
No report
ITEM 6 REPORT FROM OPWA ATTORNEY
No report
Owasso Public Works Authority
Julv.3, 2012
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Brown moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Ross, Kelley, Brown, Moberly, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:27 p.m.
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Ashley Hic man, Minute Clerk
/D669,Konebrake, Chairman
PA