HomeMy WebLinkAbout2013.02.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 19, 2013
The Owasso Public Works Authority met in regular session on Tuesday, February 19, 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, February 15, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:54 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Patrick Ross, Trustee
Charlie Brown, Trustee
A quorum was declared present
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jeri Moberly, Trustee
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 5, 2013 and February 12, 2013 Regular
Meetings
B. Approval of Claims
C. Receipt of the Monthly Budget Status Report
Dr. Kelley moved, seconded by Mr. Brown, to approve the Consent Agenda with claims totaling
$408,904.96. Also included for review was the payroll payment report for 2/09/2013.
YEA: Kelley, Brown, Ross, 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 TO
PURCHASE A ROLL -OFF TRUCK
Tim Doyle presented the item recommending the purchase of one (1) Kenworth/Gabreath roll -
off truck from MHC Kenworth-Tulsa of Tulsa, Oklahoma in the amount of $153,455. After
discussion, Dr. Kelley moved, seconded by Mr. Brown to approve the purchase, as
recommended.
Owasso Public Works Authority
February 19, 2013
YEA: Ross, Kelley, Brown, 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
Mr. Ross moved, seconded by Dr. Kelley, to adjourn the meeting.
YEA: Kelley, Brown, Ross, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:03 p.m.
(I �14 J gid) If � J, —
Ashley Hickm n, Minute Clerk
u Bonebrake, Chairman
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