HomeMy WebLinkAbout2012.09.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 18, 2012
The Owasso Public Works Authority met in regular session on Tuesday, September 18, 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, September 14, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:30 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Jeri Moberly, Trustee
Patrick Ross, Trustee
Charlie Brown, Trustee
A quorum was declared present
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Chris Kelley, Vice Chairman
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 4, 2012 Regular Meeting
B. Approval of Claims
C. Acknowledge receipt of the monthly budget status report
Mr. Brown moved, seconded by Ms. Moberly, to approve the Consent Agenda with claims
totaling $454,500.73. Also included for review were the payroll payment reports for 09/08/2012.
YEA: Ross, Brown, Moberly, Bonebrake
NAY: None
Motion carried 4-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE APPROVAL OF A
BUDGET AMENDMENT IN THE OPWA FUND FOR FY2013
Sherry Bishop presented the item recommending approval of a budget amendment increasing
the appropriation for expenditures by $402,355 in the OPWA Fund for FY 2013. After discussion,
Ms. Moberly moved, seconded by Mr. Ross to approve the budget amendment, as
recommended.
Owasso Public Works Authority
YEA: Brown, Moberly, Ross, Bonebrake
NAY: None
Motion carried 4-0
ITEM 6 REPORT FROM OPWA MANAGER
No report
ITEM 7 REPORT FROM OPWA ATTORNEY
No report
ITEM 8 NEW BUSINESS
None
ITEM 9 ADJOURNMENT
Ms. Moberly moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Ross, Brown, Moberly, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 9:32 p.m.
JJ *annM.vens, knute Clerk
September 18, 2012
2