HomeMy WebLinkAbout2014.01.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 21, 2014
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The Owasso Public Works Authority met in regular session on Tuesday, January 21, 2014 in the
Council Chamber at Old Central per the Notice of Public Meeting and Agenda filed in the
office of the City Clerk and posted on the City Hall bulletin board at 6:00 pm on Friday, January
17, 2014,
Call to Order
Chairman Doug Bonebrake called the meeting to order at 7:26 pm.
2. Roil Call
Present
Chairman - Doug Bonebrake
Vice -Chairman - Chris Kelley
Trustee - Charlie Brown
Trustee - Jeri Moberly
A quorum was declared present.
Staff:
Interim Authority Manager - Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Trustee - Patrick Ross
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 January 7, 2014 Regular Meeting and Minutes of the
January 14, 2014 Work Session Meeting
B. Approval of Claims
C. Acknowledge Receipt of Monthly Budget Status Report
Mr. Brown moved, seconded by Ms. Moberly to approve the Consent Agenda with claims
totaling $289,807.76. Also, included was the payroll report for 1 /I 1/14.
YEA: Brown, Kelley, Moberly, Bonebrake
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
Owasso Public Works Authority
January 21, 2013
Page 2
5. Consideration and appropriate action relating to bids received for the Sewer Rehabilitation
Project in Hale Acres and Original Town
Dwayne Henderson presented the item recommending rejection of the single bid
received. Mr. Henderson advised that staff intends to revise the project scope and re -
advertise for bids at a later date.
After discussion, Dr. Kelley moved, seconded by Mr. Brown to reject the single bid, as
recommended.
YEA: Brown, Kelley, Moberly, Bonebrake
NAY: None
Motion carried: 4-0
6. Report from OPWA Manager
No report
7. Report from OPWA Attorney
No report
8. New Business
None
9. Adjournment
Mr. Brown moved, seconded by Ms. Moberly to adjourn the meeting.
YEA: Brown, Kelley, Moberly, Bonebrake
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:33 pm.
,,//bou06nqKrake, Chairman
Lisa Wilson, Minute Clerk