HomeMy WebLinkAbout2015.01.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 6, 2015
The Owasso Public Works Authority met in regular session on Tuesday, January 6, 2015 in the
Council Chambers at Old Central, 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, December 26, 2014.
1. Call to Order
Vice -Chair Lyndell Dunn called the meeting to order at 6:48 pm.
2. Roll Call
Present Absent
Vice -Chair - Lyndell Dunn Chair - Jeri Moberly
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. Approve minutes - December 16, 2014 Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Bush to approve the Consent Agenda with claims
totaling $543,641.85. Also, included for review were the payroll reports for 12/13/14 and
12/27/14.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried: 4-0
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 brush chipper
Tim Doyle presented the item recommending authorization to purchase a Vermeer BC 1500
XL brush chipper from Vermeer Great Plains of Catoosa, in the amount of $53,213.82 per
Oklahoma State Bid Award.
After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve the purchase, as
recommended.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried: 4-0
Owasso Public Works Authority
January 6, 2015
Page 2
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
8. New Business
None
9. Adjournment
Mr. Bonebrake moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried 4-0 and the meeting adjourned at 6:57 pm.
Ly ell Dunn, Vice -Chair
Lisa Wilson, Minute Clerk