HomeMy WebLinkAbout2013.01.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 15, 2013
The Owasso Public Works Authority met in regular session on Tuesday, January 15, 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 11, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:29 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 January 8, 2013 Regular Meeting
B. Approval of Claims
C. Receipt of the Monthly Budget Status Report
Ms. Moberly moved, seconded by Mr. Ross, to approve the Consent Agenda with claims
totaling $257,000.88.
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 15, 2013
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Brown moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Brown, Kelley, Ross, Moberly, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 9:30 p.m.
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Ashley Hic man, Minute Clerk