HomeMy WebLinkAbout2014.06.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 3, 2014
The Owasso Public Works Authority met in regular session on Tuesday, June 3, 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 30, 2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 8:50 pm.
2. Roll Call
Present Absent
Chairman - Jeri Moberly None
Vice -Chairman - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee - Chris Kelley
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 May 20, 2014 Regular Meeting
B. Approval of Claims
Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda with claims
totaling $503,589,26. Also, included for review was the payroll report for 5/ 17114.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
5. Consideration and appropriate action relating to adoption of Resolution No. 2014-03, a
resolution approving the resignation of RCB Bank, as Trustee Bank, and appointing BancF!rst,
as successor Trustee Bank, with respect to certain obligations of indebtedness of the
Authority; and containing other provisions relating thereto
Linda Jones presented the item recommending adoption of Resolution No. 2014-03.
Owasso Public Works Authority
June 3, 2014
Page 2
After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve Resolution No.
2014-03, as recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
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. Dunn moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 8:56 pm.
e' Moberly, Chairman
Lisa Wilson, Minute Clerk