HomeMy WebLinkAbout2015.02.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 17, 2015
The Owasso Public Works Authority met in regular session on Tuesday, February 17, 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, February 13, 2015.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 6:58 pm.
2. Roll Call
Present Absent
Chair -Jeri Moberly None
Vice -Chair - 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. Approve minutes
• February 3, 2015 Regular Meeting
• February 10, 2015 Regular Meeting
B. Approve claims
C. Receive monthly budget status report
Dr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $288,792.1 1. Also, included for review was the payroll report for 02/07/15.
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. Report from OPWA Manager
None
6. Report from OPWA Attorney
None
Owasso Public Works Authority
February 17, 2015
Page 2
7. New Business
None
8. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 6:58 pm.
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J i berly, Chair
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�a Wilson, Minute Clerk