HomeMy WebLinkAbout2013.07.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 16, 2013
The Owasso Public Works Authority met in regular session on Tuesday, July 16, 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, July 12, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:33 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, Interim 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 July 2, 2013 and July 9, 2013 Regular Meetings
B. Approval of Claims
C. Receipt of the Monthly Budget Status Report
Mr. Brown moved, seconded by Mr. Ross to approve the consent agenda with claims totaling
$507,725.50. Also included for review was the payroll payment report for 06/29/2013.
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 action required
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION APPROVING RESOLUTION NO. 2013-04,
A RESOLUTION OF THE OWASSO PUBLIC WORKS AUTHORITY ESTABLISHING WATER
RATES WITHIN AND OUTSIDE THE CORPORATE LIMITS OF THE CITY OF OWASSO AND
ESTABLISHING AN EFFECTIVE DATE
Sherry Bishop presented the item recommending the approval of Resolution No. 2013-04. After
discussion, Mr. Ross moved, seconded by Dr. Kelley to approve the resolution, as recommended.
Owasso Public Works Authority July 16, 2013
YEA: Ross, Brown, Kelley, Moberly, Bonebrake
NAY: None
Motion carried 5-0
ITEM 6 CONSIDERTION AND APPROPRIATE ACTION APPROVING RESOLUTION NO. 2013-05, A
RESOLUTION FOR THE ADOPTION OF THE PLANNING AND ENVIRONMENTAL
INFORMATION DOCUMENT FOR THE PROPOSED RANCH CREEK SANITARY SEWER
INTERCEPTOR PROJECT AS SET FORTH IN THE OKLAHOMA WATER RESOURCES BOARD
CLEAN WATER STATE REVOLVING FUND PROJECT ORF-13-0005-CW AND CERTIFYING
A PUBLIC HEARING WAS HELD ON JUNE 17, 2013, IN CONFORMANCE WITH THE
NOTICE OF PUBLIC HEARING AND PUBLISHED IN THE OWASSO REPORTER ON THE 16TH
DAY OF MAY, 2013
Dwayne Henderson presented the item recommending approval of Resolution No. 2013-05.
After discussion, Mr. Brown moved, seconded by Ms. Moberly to approve the resolution, as
recommended.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0
ITEM 7 REPORT FROM OPWA MANAGER
No report
ITEM 8 REPORT FROM OPWA ATTORNEY
No report
ITEM 9 NEW BUSINESS
►I=
ITEM 10 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 7:40 p.m.
onebrake, Chairman
Ashley Hickm n, Minute Jerk
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