HomeMy WebLinkAbout2013.10.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES Of REGULAR MEETING
Tuesday, October 15, 2013
The Owasso Public Works Authority met in regular session on Tuesday, October 11, 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 October 15, 2013.
Cali to Order
Chairman Bonebrake called the meeting to order at 7:32 pm
2. Roll Call
Chairman - Doug Bonebrake: Present Trustee - Jeri Moberly: Absent
Vice Chairman - Chris Kelley: Present Trustee - Patrick Ross: Absent
Trustee - Charlie Brown: Present
A quorum was declared present
Staff
Interim Authority Manager - Warren Lehr
Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. All matters listed under "Consent' are considered by the Trustees to be routine
and will be enacted by one motion. Any Trustee may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable
A. Approval of the Minutes of the October 1, 2013 Regular Meeting and the October 8,
2013 Work Session
B. Approval of Claims
C. Receipt of the Monthly Budget Status Report
Mr. Brown requested item B be removed for separate consideration. Mr. Brown moved,
seconded by Dr. Kelley to approve A and C of the Consent Agenda.
Chairman - Doug Bonebrake: Approve
Vice Chairman - Chris Kelley: Approve
Trustee - Charlie Brown: Approve
Motion carried 3-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
After discussion, Mr. Brown moved, seconded by Dr. Kelley to approve item B of the
Consent Agenda with claims totaling $374,470.86. Also, included for review was the payroll
payment report for 10/05/13.
Chairman - Doug Bonebrake: Approve
Vice Chairman - Chris Kelley: Approve
Trustee - Charlie Brown: Approve
Motion carried 3-0
Owasso Public Works Authority
October 15, 2013
Page 2
S. Report from OPWA Manager
No report
6. Report from OPWA Attorney
No report
7. New Business
None
8. Adjournment
Dr. Kelley moved, seconded by Mr. Brown to adjourn the meeting.
Chairman - Doug Bonebrake: Approve
Vice Chairman - Chris Kelley: Approve
Trustee - Charlie Brown: Approve
Motion carried 3-0 and the meeting was adjourned at 7:35 pm.
D B ebrake, Chairman
Lisa Wilson, Minute Clerk