HomeMy WebLinkAbout2014.04.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 15, 2014
The Owasso Public Works Authority met in regular session on Tuesday, April 15, 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 Hall bulletin board at 6:00 pm on Friday, April 11,
2014.
1. Call to Order
Chairman Doug Bonebrake called the meeting to order at 8:10 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 April 1, 2014 Regular Meeting and Minutes of the April 8,
2014 Joint Regular Meeting,
B. Approval of Claims
C. Acknowledge Receipt of Monthly Budget Status Report
Mr. Brown moved, seconded by Mr. Ross to approve the Consent Agenda with claims
totaling $610,632.08. Also, included for review was the payroll report for 04/05/14.
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
5. Report from OPWA Manager
No report
Owasso Public Works Authority
April 15, 2014
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
The meeting adjourned at 8:11 pm.
SJobe�rlyChairman
Lisa Wilson, Minute Clerk