HomeMy WebLinkAbout2015.07.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 21, 2015
The Owasso Public Works Authority met in regular session on Tuesday, July 21, 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, July 17, 2015.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 9:07 pm.
2. Roll Call
Present Absent
Chair - Jeri Moberly Trustee - Bill Bush
Vice -Chair - Lyndell Dunn
Trustee - Doug Bonebrake
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
• July 7, 2015 Regular Meeting
• July 14, 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 $441,476.41. Also, included for review was the payroll report for 7/11/15, and in lieu
of original monthly budget status report included with agenda, a revised monthly budget
status report is attached.
YEA: Bonebrake, Dunn, Kelley, Moberly
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
Owasso Public Works Authority
July 21, 2015
Page 2
5. Consideration and appropriate action relating to the acceptance of the Metal Pole Barn
Project and authorization for final payment
Roger Stevens presented the item recommending acceptance of the Metal Pole Barn
Project and authorization for final payment to Helterbrand Builders in the amount of $64,900.
After discussion, Dr. Kelley moved, seconded by Mr. Dunn to accept the project and
authorize final payment, as recommended.
YEA: Bonebrake, Dunn, Kelley, Moberly
NAY: None
Motion carried: 4-0
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
B. New Business
None
9. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Dunn, Kelley, Moberly
NAY: None
Motion carried 4-0 and the meeting adjourned at 9:11 pm.
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Juliqhn M. Stevens, Minute Clerk