HomeMy WebLinkAbout2013.12.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 17, 2013
The Owasso Public Works Authority met in regular session on Tuesday, December 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 pm on December 13, 2013.
Call to Order
Chairman Bonebrake called the meeting to order at 8:26 pm.
2. Roll Cali
Present
Chairman - Doug Bonebrake
Vice Chairman - Chris Kelley
Trustee - Charlie Brown
Trustee - Jeri Moberly
Trustee - Patrick Ross
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 December 3, 2013 Regular Meeting and the December
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 Consent Agenda with claims totaling
$294,098.24. Also, included for review were the self-insurance claims report and the payroll
report for 1 1 /30/ 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
5. Report from OPWA Manager
No report
Owasso Public Works Authority
December 17, 2013
Page 2
6. Report from OPWA Attorney
No report
7. New Business
None
B. Adjournment
Mr. Brown moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Brown, Kelley, Moberly, Ross Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:27 pm.
D g B nebrake, Chairman
uliann M. Stevens, Minute Clerk