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HomeMy WebLinkAbout2015.03.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY MINUTES OF REGULAR MEETING Tuesday, March 3, 2015 The Owasso Public Works Authority met in regular session on Tuesday, March 3, 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 27, 2015. 1. Call to Order Chair Jeri Moberly called the meeting to order at 7:16 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 17, 2015 Regular Meeting B. Approve claims Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims totaling $677,856.64. Also, included for review was the payroll report for 02/21 /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. Consideration and appropriate action relating to acceptance of the Ranch Creek Sewer Interceptor Project and authorization for final payment Earl Farris presented the item recommending acceptance of the project and authorization for final payment in the amount of $308,347.60 bringing the total contract price to $2,864,543.00. Owasso Public Works Authority March 3, 2015 Page 2 After discussion, Mr. Bush moved, seconded by Dr. Kelley to accept the Ranch Creek Sewer Interceptor Project and to authorize final payment in the of $308,347.60, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5-0 6. Consideration and appropriate action relating to Resolution No. 2015-01 establishing the sewer service assessment fee in Ranch Creek Sewer Interceptor Assessment Area Sherry Bishop presented the item recommending approval of Resolution No. 2015-01. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve Resolution No. 2015-01, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5-0 7. Report from OPWA Manager None 8. Report from OPWA Attorney None 9. New Business None 10. 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 7:20 pm. .. %A& &&U, A� JE(L5pberly, Chair - "2111t�l� Lisa Wilson, Minute Clerk