HomeMy WebLinkAbout2015.08.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 4, 2015
The Owasso Public Works Authority met in regular session on Tuesday, August 4, 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 31, 2015.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 7:23 pm.
2. Roll Call
Present Absent
Vice -Chair - Lyndell Dunn Chair - Jeri Moberly
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 -July 21, 2015 Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $780,165.70. Also, included for review was the payroll report for 7/25/15.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to the purchase of a mini -excavator
Travis Blundell presented the item recommending to approve the purchase of a 2015
Yanmar mini -excavator in the amount of $39,950 from Ditch Witch of Tulsa, Oklahoma
utilizing the Oklahoma Statewide Contract Award.
Owasso Public Works Authority
August 4, 2015
Page 2
After discussion, Dr. Kelley moved, seconded by Mr. Bush to approve the purchase of the
2015 Yonmar mini -excavator not to exceed $39,950, per the Oklahoma State Bid, as
recommended.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried: 4-0
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
8. New Business
None
9
Adjournment
Mr. Bonebrake moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried 4-0 and the meeting adjourned r" " r
Lisa Wilson, Minute Clerk