HomeMy WebLinkAbout2014.06.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 17, 2014
The Owasso Public Works Authority met in regular session on Tuesday, June 17, 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, June 13,
2014,
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 7:25 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 June 3, 2014 Regular Meeting and Minutes of the June 10,
2014 Joint Regular Meeting
B. Approval of Claims
C. Acknowledge Receipt of Monthly Budget Status Report
Mr. Bonebrake moved, seconded by Mr. Bush to approve the Consent Agenda with claims
totaling $315,624.51. Also, included was the payroll report for 5/31/14.
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
Owasso Public Works Authority
June 17, 2014
Page 2
S. Consideration and appropriate action approving Resolution No. 2014-04 adopting the FY
2014-2015 budget for the OPWA
Linda Jones presented the item recommending approval of Resolution No. 2014-04 adopting
the FY 2014-2015 annual operating budget.
After discussion, Mr. Bonebrake moved, seconded by Dr. Kelley to approve Resolution No.
2014-04, 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 Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 7:28 pm.
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Lisa Wilson, Minute Clerk