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HomeMy WebLinkAbout2015.08.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY MINUTES OF REGULAR MEETING Tuesday, August 18, 2015 The Owasso Public Works Authority met in regular session on Tuesday, Augus Call to Order Chair Jeri Moberly called the meeting to order at 9:06 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 t 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 • August 4, 2015 Regular Meeting • August 11, 2015 Regular Meeting B. Approve claims C. Receive monthly budget status report D. Authorize the Chairman to execute the Oklahoma Department of Environmental Quality (ODEQ) Certificate of Completion and Distribution confirming that the Consumer Confidence Report has been distributed to utility customers Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda with claims totaling $594,921.85. Also, included for review was the payroll report for 08/08/ 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 August 18, 2015 Page 2 5. Consideration and appropriate action relating to Resolution 2015-03, a resolution of the Owasso Public Works Authority establishing water rates within and without the corporate limits of the City of Owasso, sewer rates, metered fire hydrant rates and fees, and establishing an effective date Linda Jones presented the item recommending approval of Resolution 2015-03. After discussion, Dr. Kelley moved, seconded by Mr. Dunn to approve Resolution 2015-03, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5-0 6. Report from OPWA Manager None 7. Report from OPWA Attorney None 8. New Business None 9. Adjournment Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried 5-0 and the meeting adjourned at 9:08 pm. Je0oberly, Chair Lisa Wilson, Minute Clerk