Loading...
HomeMy WebLinkAbout2015.06.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY MINUTES OF REGULAR MEETING Tuesday, June 16, 2015 The Owasso Public Works Authority met in regular session on Tuesday, Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma pe Meeting and Agenda filed in the office of the City Clerk and posted o board at 6:00 pm on Friday, June 12, 2015. Call to Order Chair Jeri Moberly called the meeting to order at 7:57 pm. 2. Roll Call Present Chair - Jeri Moberly 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 Absent None r June 16, 2015, in the the Notice of Public n the City Hall bulletin 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 • June 2, 2015 Regular Meeting • June 9, 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 $334,381.80. Also, included for review was the payroll report for 5/30/ 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 Owasso Public Works Authority June 16, 2015 Page 2 5. Consideration and appropriate action relating to acceptance of the Hale Acres Sanitary Sewer Line Replacement Project and authorization for final payment Earl Farris presented the item recommending to accept the project and authorization for final payment in the amount of $17,697.10 bringing the total contract price to $344,441.97, an underrun of $15,437.03. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to accept the project and authorize final payment, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5-0 6. Consideration and appropriate action relating to an engineering services agreement for the Water Model Update Dwayne Henderson presented the item recommending approval of the engineering agreement between OPWA and TBR Engineering, LLC in the amount of $34,945.92. After discussion, Dr. Kelley moved, seconded by Mr. Bonebrake to approve the agreement in the amount of $34,945.92 with TBR Engineering, LLC, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5-0 Consideration and appropriate action relating to Resolution 2015-02 adopting the FY 2015- 2016 OPWA budget Linda Jones presented the item recommending approval of Resolution 2015-02 adopting the FY 2015-2016 annual operating budget. Mr. Bonebrake moved, seconded by Mr. Dunn to approve Resolution 2015-02, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5-0 8. Report from OPWA Manager None 9. Report from OPWA Attorney None 10. New Business None Owasso Public Works Authority June 16, 2015 Page 3 11. 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 8:09 pm. Je berly,, Chair Lisa Wilson, Minute Clerk