HomeMy WebLinkAbout2012.07.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 17, 2012
The Owasso Public Works Authority met in regular session on Tuesday, July 17, 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, July 13, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:56 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 July 3, 2012 Regular Meeting and the July 10, 2012
Special Meeting
B. Approval of Claims
C. Acknowledge Receipt of the Monthly Budget Status Report
D. Approval to declare Poly Kart parts to be surplus and auctioned on eBay
Mr. Brown requested item B, Claims, be removed from the consent agenda for separate
consideration. Mr. Brown moved, seconded by Mr. Ross to approve item A, Minutes, item C,
Monthly Budget Status Report, and item D, Approval to declare Poly Kart parts to be surplus and
auctioned on eBay, of the consent agenda.
YEA: Kelley, Ross, Brown, Moberly, Bonebrake
NAY: None
Motion carried 5-0
Owasso Public Works Authority July 17, 2012
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Rodney Ray responded to questions relating to item B, Claims, on the consent agenda. After
discussion, Mr. Brown moved, seconded by Dr. Kelley to approve item B, Claims, of the consent
agenda totaling $488,035.82. Also included for review was the payroll payment report for
O6/30/12.
YEA: Brown, Moberly, Ross, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 5 REPORT FROM OPWA MANAGER
No report
ITEM 6 REPORT FROM OPWA ATTORNEY
No report
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 7:58 p.m.
awm ku"flij,-
shley Hick an, inute Clerk
Dou nebrake, Chairman
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