HomeMy WebLinkAbout2014.02.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 4, 2014
The Owasso Public Works Authority met in regular session on Tuesday, February 4, 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
31, 2014.
1. Calf to Order
Chairman Doug Bonebrake called the meeting to order at 7:21 pm.
2. Roll Call
Present
Chairman - Doug Bonebrake
Vice -Chairman - Chris Kelley
Trustee - Charlie Brown
Trustee - Jeri Moberly
Trustee - Patrick Ross
A quorum was declared present.
Staff:
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 January 21 Regular Meeting
B. Approval of Claims
Mr. Brown moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $694,167.83. Also, included for review was the payroll report for 1 /25/14.
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
February 4, 2013
Page 2
5. PUBLIC HEARING related to the Owasso Recycle Master Plan
Dwayne Henderson presented the item and introduced Scott Pasternak, Assistant Vice
President of SAIC. Mr. Pasternak presented the Owasso Recycle Master Plan document.
At 7:55pm, Chairman Bonebrake opened the public hearing in order to receive citizen
comments regarding the planning document. Three citizens addressed the Authority. At
8:08pm the public hearing was closed.
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, Ross, Bonebrake
NAY: None
Motion carried 5-0 and the meeting adjourned at 8:09 pm.
g16�nebr.le, Chairman
Lisa Wilson, Minute Clerk