HomeMy WebLinkAbout2013.05.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 21, 2013
The Owasso Public Works A uthority met in regular session on Tuesday, May 21, 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, May 17, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:06 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Patrick Ross, Trustee
Charlie Brown, Trustee
Jeri Moberly, 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 May 7, 2013 and May 14, 2013 Regular Meetings
B. Approval of Claims
C. Receipt of the Monthly Budget Status Report
Mr. Brown requested item B, Claims, be removed from the consent agenda for separate
consideration. Mr. Brown moved, seconded by Dr. Kelley to approve item A, Minutes and item
C, Monthly Budget Status Report, of the consent agenda.
YEA: Moberly, Ross, Brown, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Earl Farris responded to questions relating to item B, Claims, on the consent agenda. After
discussion, Mr. Brown moved, seconded by Mr. Ross to approve item B, Claims, totaling
$674,665.89 of the consent agenda. Also included for review was the payroll payment report for
05/04/2013.
ITEM 5 REPORT FROM OPWA MANAGER
No report
Owasso Public Works Authority May 21, 2013
ITEM 6 REPORT FROM OPWA ATTORNEY
z
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Ms. Moberly moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Brown, Ross, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:08 p.m.
/§eKBonebrake, Chairman
Ashley Hick an, Minu e Clerk