HomeMy WebLinkAbout2014.05.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 20, 2014
The Owasso Public Works Authority met in regular session on Tuesday, May 20, 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, May 16,
2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 8:21 pm.
2. Roll Call
Present
Chairman - Jeri Moberly
Vice -Chairman - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Trustee - Chris Kelley
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 May 6, 2014 Joint Regular Meeting and Minutes of the
May 13, 2014 Joint Regular Meeting
B. Approval of Claims
C. Acknowledge Receipt of Monthly Budget Status Report
Mr. Bonebrake moved, seconded by Ms. Moberly to the Consent Agenda with claims
totaling $843,380.02. Also, included for review was the payroll report for 5/03/14.
YEA: Bonebrake, Bush, Dunn, Moberly
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
May 20, 2014
Page 2
S. Consideration and appropriate action relating to the purchase of a vehicle for use in the
public works department
Tim Doyle presented the bids for the CNG refuse collection vehicle and recommended the
purchase of the second lowest bid as the most advantageous from Frontier International
Trucks of Tulsa, Oklahoma for the Crane/Heil - demo unit bid proposal in the amount of
$304,482.
After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to award the vehicle
purchase, as recommended.
YEA: Bonebrake, Bush, Dunn, Moberly
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. Dunn moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Moberly
NAY: None
Motion carried 4-0 and the meeting adjourned at 8:27 pm.
ri oberly, Chairman
Lisa Wilson, Minute Clerk