HomeMy WebLinkAbout2014.04.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 1, 2014
The Owasso Public Works Authority met in regular session on Tuesday, April 1, 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, March 28, 2014.
1. Call to Order
Chairman Doug Bonebrake called the meeting to order at 7:51 pm.
2. Roll Call
Present Absent
Chairman - Doug Bonebrake Trustee - Charlie Brown
Vice -Chairman - Chris Kelley
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 March 18, 2014 Regular Meeting
B. Approval of Claims
Ms. Moberly moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $590,890.66. Also, included for review was the payroll report for 03/22/14.
YEA: Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
5. Consideration and appropriate action relating to Change Order #2, Project Acceptance,
and Final Payment for the Santa Fe Lift Station Improvement Project
Earl Farris presented the item recommending approval of Change Order #2 reducing the
contract amount by $188,916.46; acceptance of the completed project, and final payment
to WN Couch Construction in the amount of $277,487.95.
Owasso Public Works Authority
April 1, 2014
Page 2
After discussion, Dr. Kelley moved, seconded by Ms. Moberly to approve the Change Order
#2, accept the project, and authorize final payment in the amount of $277,487.95, as
recommended.
YEA: Kelley, Moberly, Ross, 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. Ross moved, seconded by Ms. Moberly to adjourn the meeting.
YEA: Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:56 pm.
o nebrake, Chairman
��i C•f/�cr�
Lisa Wilson, Minute Clerk