HomeMy WebLinkAbout2013.08.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY APPROVO BY TRUSTM
MINUTES OF REGULAR MEETING
Tuesday, August 20, 2013 Stf✓ p cui3
The Owasso Public Works Authority met in regular session on Tuesday, August 20, 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, August 16, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:51 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Charlie Brown, Trustee
Jeri Moberly, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Warren Lehr, Interim Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 6, 2013 and August 13, 2013 Regular Meetings
B. Approval,of Claims
C. Receipt of the Monthly Budget Status Report
Mr. Brown moved, seconded by Ms. Moberly to approve the consent agenda with claims
totaling $594,755.66. Also included for review was the payroll payment report for 08/ 10/2013.
Motion passed 5-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action
ITEM 5 REPORT FROM OPWA MANAGER
No report
ITEM 6 REPORT FROM OPWA ATTORNEY
No report
ITEM 7 NEW BUSINESS
None
Owasso Public Works Authority
August 20, 2013
Page 2
ITEM 8 ADJOURNMENT
Mr. Ross moved, seconded by Ms. Moberly to adjourn.
Motion carried 5-0 and the meeting was adjourned at 7:52 p.m.
D onebrake, Chairman
AL"u'&1NML---
Ashley Hickman, Mi it e Clerk
O:\MANAGERiAL\CityCouncil\Minutes\2013\082013 opwa minutes.doe