HomeMy WebLinkAbout2014.07.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 15, 2014
The Owasso Public Works Authority met in regular session on Tuesday, July 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, July 11, 2014.
1. Callto Order
Chairman Jeri Moberly called the meeting to order at 7:04 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 City Council to be routine and will be
enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda
by request. A motion to adopt the Consent Agenda is non -debatable.
A. Approval of minutes of the July 1, 2014 Regular Meeting and the July 8, 2014 Joint Regular
Meeting
B. Approval of claims
C. Acknowledge receipt of monthly budget status report
Mr. Bonebrake moved, seconded by Dr. Kelley to approve the Consent Agenda with claims totaling
$474,251.60. Also, included for review was the payroll report for 6/28/14.
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
July 15, 2014
Page 2
S. Consideration and appropriate action relating to the approval of the Water Meter Replacement
Program
Travis Blundell presented the item recommending approval of the Water Meter Replacement
Program AMR (Automated Meter Reading) further explaining that implementation of the program is
expected to take five years.
After discussion, Dr. Kelley moved, seconded by Mr. Bush to approve the Water Replacement
Program, 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. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 7:09 pm.
Jeri erly, Chairman
Lisa Wilson, Minute Clerk