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
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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