HomeMy WebLinkAbout2013.11.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 5, 2013
The Owasso Public Works Authority met in regular session on Tuesday, November 5, 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 November 1, 2013,
Call to Order
Chairman Bonebrake called the meeting to order at 6:49 pm.
2. Roll Cali
Chairman - Doug Bonebrake: Present
Vice Chairman - Chris Kelley: Present
Trustee - Charlie Brown: Present
Trustee - Jeri Moberly: Present
Trustee - Patrick Ross: 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 15, 2013 Regular Meeting
Attachment #3A
B. Approval of Claims
Attachment #3B
Mr. Brown moved, seconded by Mr. Ross, to approve the Consent Agenda with claims
totaling $543,393.59. Also included for review was the payroll payment report for 10/19/13.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
Owasso Public Works Authority
November 5, 2013
Page 2
5. Consideration and appropriate action relating to authorizing the distribution of bid packets
with respect to the refunding transaction of certain existing indebtedness to the Oklahoma
Water Resources Board (OWRB)
Linda Jones presented the item and introduced Alan Brooks, Nate Ellis, and Ben Ogelsby.
Ms. Jones recommended Trustee authorization for bid packet distribution relating to the
OWRB refunding transaction (Series 2006 Drinking Water SRF Promissory Note to OWRB
dated March 8, 2006).
Following discussion, Ms. Moberly moved, seconded by Dr. Kelley to authorize the
distribution of bid packets, as recommended.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0
6. Report from OPWA Manager
No Report
7. Report from OPWA Attorney
No Report
8. New Business
None
9. Adjournment
Mr. Ross moved, seconded by Mr. Brown to adjourn the meeting.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adj(]WJJ
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/� Doi � onebrake, Chairman
Inn M. Stevens, Min to Clerk