HomeMy WebLinkAbout2013.06.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 18, 2013
The Owasso Public Works Authority met in regular session on Tuesday, June 18, 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, June 14, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:28 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
Warren Lehr, Acting 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 June 4, 2013 and June 11, 2013 Regular Meetings
B. Approval of Claims
C. Receipt of the Monthly Budget Status Report
D. Approval of a budget amendment increasing the estimated revenue and the
appropriation for expenditures by $60,000 in the OPWA Fund for FY 2013
Mr. Ross moved, seconded by Mr. Brown to approve the consent agenda with claims totaling
$328,987.20. Also included for review was the payroll payment report for 06/01 /2013.
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
No report
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE APPROVAL OF
RESOLUTION NO. 2013-03 ADOPTING THE FY 2013-2014 BUDGET FOR THE OPWA FUND
Sherry Bishop presented the item recommending the approval of Resolution No. 2013-03,
adopting the FY 2013-2014 budget for the OPWA Fund. After discussion, Ms. Moberly moved,
seconded by Dr. Kelley to approve the resolution, as recommended.
Owasso Public Works Authority
YEA: Kelley, Moberly, Bonebrake
NAY: Ross, Brown
Motion carried 3-2
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 Mr. Brown, to adjourn the meeting.
YEA: Brown, Ross, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 9:30 p.m.
/3fKBonebrake, Chairman
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