HomeMy WebLinkAbout2013.09.17_OPWA MinutesAPPRoM By TRU
OWASSO PUBLIC WORKS AUTHORITY " M
MINUTES OF REGULAR MEETING OL 1 0 1 LUIJ
Tuesday, September 17, 2013
The Owasso Public Works Authority met in regular session on Tuesday, September 17, 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, September 13, 2013.
ITEM CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:26 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, 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
Chris Kelley, Vice Chairman
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 3, 2013 Regular Meetings and the
September 10, 2013 Work Session
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
$362,209.06. Also included for review was the payroll payment report for 09/07/2013.
YEA: Ross, Moberly, Brown, Bonebrake
NAY: None
Motion passed 4-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A BUDGET AMENDMENT FOR
FY 2013 CARRYOVER PROJECTS
Linda Jones presented the item recommending a budget amendment increasing estimated
revenues by $467,096, and increasing the appropriation for expenditures in the OPWA Fund by
$1,1 12, 652.
Owasso Public Works Authority
September 17, 2013
Page 2
Mr. Ross moved, seconded by Mr. Brown to approve the budget amendment, as
recommended.
YEA: Ross, Moberly, Brown, Bonebrake
NAY: None
Motion passed 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 Ms. Moberly to adjourn.
YEA: Brown, Ross, Moberly, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:31 p.m.
,,16oQ B ebrake, Chairman
Lisa Wi son, Minute Clerk