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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. LU,cs�ZN-' Lisa Wilson, Minute Clerk