HomeMy WebLinkAbout2014.02.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 18, 2014
The Owasso Public Works Authority met in regular session on Tuesday, February 18, 2014 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda filed in the
office of the City Clerk and posted on the City Hail bulletin board at 6:00 pm on Friday, February
14, 2014.
Call to Order
Chairman Doug Bonebrake called the meeting to order at 6:49 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:
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 on item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable
A. Approval of the Minutes of the February 4, 2014 Regular Meeting and Minutes of the
February 11, 2014 Work Session
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 $324,358.09. Also, included for review was the payroll report for 2/08/14.
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 18, 2014
Page 2
5. Consideration and appropriate action relating to Resolution No. 2014-01, adopting the
Recycle Master Plan as a policy statement for the expansion and development of the
recycling program
Dwayne Henderson presented the item recommending approval of Resolution No. 2014-
01.
After discussion, Dr. Kelley moved, seconded by Ms. Moberly to approve Resolution No.
2014-01, 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. Brown moved, seconded by Mr. Ross to adjourn the meeting.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0 and the meeting adjournari nt 7-ni nm
LisWilson, Minute Clerk