HomeMy WebLinkAbout2014.08.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 19, 2014
The Owasso Public Works Authority met in regular session on Tuesday, August 19, 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
15, 2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 7:35 pm.
2. Roll Call
Present Absent
Chairman - Jeri Moberly None
Vice -Chairman - Lyndeli Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee - Chris Kelley
A quorum was declared present.
Staff:
Authority Manager - Warren Lehr Authority Attorney - Julie Lombardi (Absent)
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 August 5, 2014 Regular Meeting and August 12, 2014 Joint
Regular Meeting
B. Approval of claims
C. Acknowledge receipt of monthly budget status report
Mr. Dunn moved, seconded by Mr. Bush to approve the Consent Agenda with claims
totaling $845,580.27. Also, included for review was the payroll report for 8/9/14.
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
5. Consideration and appropriate action relating to the purchase of a vehicle for the use of
Refuse Division
Tim Doyle
Tim Doyle presented the item, recommending approval to purchase a dedicated CNG
Ford F250 crew cab pickup in the amount of $42,128 from Bill Knight Ford of Tulsa,
Oklahoma per the approved State of Oklahoma state-wide bid contract.
After discussion, Mr. Bonebrake moved, seconded by Mr. Bush to approve the purchase
of the CNG vehicle, as recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
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 7:41 pm.
Lisa Wilson, Minute Clerk