HomeMy WebLinkAbout2013.10.01_OPWA MinutesAPPROVEDEy7RDSMS
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OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 1, 2013
The Owasso Public Works Authority met in regular session on Tuesday, October 1, 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 pm on September 27, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:41 pm
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Jeri Moberly, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Warren Lehr, Interim Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Charlie Brown, Trustee
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 17, 2013 Regular Meeting
B. Approval of Claims
Mr. Ross moved, seconded by Ms. Moberly, to approve the Consent Agenda with claims
totaling $609,293.33. Also included for review was the payroll payment report for 9/21 / 13.
YEA: Moberly, Ross, Kelley, Bonebrake
NAY: None
Motion carried 4-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE PURCHASE OF REFUSE
CONTAINERS
Tim Doyle presented the item recommending Trustee authorization to purchase 500 green, 200
red, and 50 blue ninety-five gallon refuse containers from Rehig Pacific Company in the amount
of $35,977.50.
After discussion, Dr. Kelley moved, seconded by Ms. Moberly to authorize the purchase of refuse
containers, as recommended.
Owasso Public Works Authority
October 1, 2013
YEA: Moberly, Kelley, Ross, Bonebrake
NAY: None
Motion carried 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
Ms. Moberly moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Ross, Kelley, Moberly, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:45 pm.
isa` ilson, Minute Clerk
u onebrake, Chairman
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