HomeMy WebLinkAbout2014.10.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 21, 2014
The Owasso Public Works Authority met in regular session on Tuesday, October 21, 2014 in the
Council Chambers, Old Central Building, 109 N Birch, Owasso, Oklahoma 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, October 17, 2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 7:58 pm.
2. Roll Call
Present
Chairman - Jeri Moberly
Vice -Chairman - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee - Chris Kelley
A quorum was declared present.
Staff:
Authority Manager - Warren Lehr
Absent
Absent
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. Approve minutes
• October 7, 2014 Regular Meeting
• October 14, 2014 Regular Meeting
B. Approve claims
C. Receive monthly budget status report
Mr. Dunn moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $563,759.18. Also, included for review was the payroll report for 10/4/14.
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
October 21, 2014
Page 2
5. Consideration and appropriate action relating to an engineering services agreement for the
Wastewater Masterplan Update
Roger Stevens presented the item recommending approval of the agreement with Greeley
and Hansen LLC in the amount of $118,000.
After discussion, Dr. Kelley moved, seconded by Mr. Bush to approve the agreement, as
recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
b. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
8. New Business
None
9. Adjournment
Mr. Dunn moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 8:12 pm.
J ri oberly, Chairman
Lisa Wi son, Minute Clerk