HomeMy WebLinkAbout2014.08.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 5, 2014
The Owasso Public Works Authority met in regular session on Tuesday, August 5, 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, August 1,
2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 7:44 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 minutes of the July 15, 2014 Regular Meeting
B. Approval of claims
C. Authorization for the Chairman to execute the Oklahoma Department of
Environmental Quality (ODEQ) Certificate of Completion and Distribution confirming
that the Consumer Confidence Report has been distributed to utility customers
Mr. Dunn moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $1,248,396.70. Also, included for review were the payroll reports for 7/12/14 and
7/26/14.
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
None
Owasso Public Works Authority
August 5, 2014
Page 2
5. Consideration and appropriate action relating to the purchase of a vehicle for use in the
the Water Division
Roger Stevens presented the item recommending approval to purchase a 2014 Ford
F150 CNG Supercab 4x4 in the amount of $35,831 from Vance Country Ford of Guthrie,
Oklahoma, per the Oklahoma State Bid award.
Mr. Bonebrake moved, seconded by Mr. Bush to approve the purchase of the vehicle, 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
Dr. Kelley 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 7:47 pm.
Jer berly, Chairman
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Lisa Wilson, Minute Clerk