HomeMy WebLinkAbout2013.01.08_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 8, 2013
The Owasso Public Works Authority met in regular session on Tuesday, January 8, 2013 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, January 4, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:12 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Jeri Moberly, Trustee
Patrick Ross, Trustee
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 December 18, 2012 Regular Meeting
B. Approval of Claims
Mr. Brown moved, seconded by Ms. Moberly, to approve the Consent Agenda with claims
totaling $591,523.06. Also included for review were the payroll payment reports for 12/15/2012
and 12/29/2012.
YEA: Moberly, Ross, Kelley, Brown, 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
January 8, 2013
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Ms. Moberly moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Brown, Kelley, Ross, Moberly, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:12 p.m.
Ashley Hick an, Minute Clerk