HomeMy WebLinkAbout2015.06.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 2, 2015
The Owasso Public Works Authority met in regular session on Tuesday, June 2, 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, May 29, 2015.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 8:43 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 - May 19, 2015
B. Approve claims
Mr. Dunn requested Item 3B be removed for separate consideration. Mr. Dunn moved,
seconded by Mr. Bonebrake to approve Item 3A of the Consent Agenda.
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
After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to approve Item 3B of the
Consent Agenda with claims totaling $568,393.61. Also, included for review was the payroll
report for 5/16/15.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
5. Report from OPWA Manager
None
Owasso Public Works Authority
June 2. 2015
Page 2
6. Report from OPWA Attorney
None
7. New Business
None
8. Adjournment
Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 8:57 pm.
Jeri berly, Chair
Lisa Wilson, Minute Clerk