HomeMy WebLinkAbout2012.11.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 6, 2012
The Owasso Public Works Authority met in regular session on Tuesday, November 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, November 2, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:15 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman None
Chris Kelley, Vice Chairman
Jeri Moberly, Trustee
Patrick Ross, Trustee - entered at 9:16
Charlie Brown, 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 October 16, 2012 Regular Meeting
B. Approval of Claims
Ms. Moberly moved, seconded by Dr. Kelley, to approve the Consent Agenda with claims
totaling $1,083,985.01. Also included for review were the payroll payment reports for 10/20/2012.
YEA: Kelley, 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
Patrick Ross returned to the meeting at 9:16.
Owasso Public Works Authority November 6, 2012
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE APPROVAL OF THE
AGREEMENT COMPROMISE, SETTLEMENT AND RELEASE WITH WASHINGTON COUNTY
RURAL WATER DISTRICT NO. 3
Mr. Rodney Ray presented this item recommending approval of the Agreement Compromise,
Settlement and Release with Washington County Rural Water District No. 3 pertaining to the
Owasso Medical Campus, Tract C. After discussion, Mr. Brown moved, seconded by Ms.
Moberly to approve the agreement, as recommended.
YEA: Moberly, Ross, Kelley, Brown, 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. Ross 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 9:18 p.m.
Dou ebrake, Chairman
Ashley Hick an, Minute Clerk
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