HomeMy WebLinkAbout2015.10.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 6, 2015
The Owasso Public Works Authority met in regular session on Tuesday, October 6, 2015, in the
Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public
Meeting and the Agenda filed in the office of the City Clerk and posted on the City Hall bulletin
board at 6:00 pm on Friday, October 2, 2015.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 6:30 pm.
2. Invocation
The invocation was offered by Pastor Doug Johnson of Beacon Hill Baptist Church.
3. Flag Salute
Trustee Bonebrake led the flag salute.
4. Roll Call
Present
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
Absent
Vice -Chair - Lyndell Dunn
5. Presentation of the Character Trait of Thoroughness
Scott Pollett, Character Council Member, presented the Character Trait of Thoroughness for
the month of October.
6. 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 - September 15, 2015
B. Approve claims
Dr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $547,915.54. Also, included for review was the payroll report for 9/19/15.
YEA: Bonebrake, Bush, Kelley, Moberly
NAY: None
Motion carried: 4-0
Owasso Public Works Authority
October 6, 2015
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Consideration and appropriate action relating to items removed from the Consent Agenda
None
8. Consideration and appropriate action relating to Resolution 2015-04, authorizing the
issuance of the OPWA Revenue Anticipation Note (RAN) in an amount not to exceed
$330,000, to the City of Owasso, approving the Agreement, the RAN and other documents,
and authorizing the transfer of proceeds of the Note to the Police Restricted Sales Tax Fund of
the City of Owasso
Sherry Bishop presented the item recommending approval of Resolution 2015-04.
After discussion, Dr. Kelley moved, seconded by Mr. Bonebrake to approve Resolution 2015-
04, as recommended.
YEA: Bonebrake, Bush, Kelley, Moberly
NAY: None
Motion carried: 4-0
9. Report from OPWA Manager
Mr. Lehr acknowledged recent city events.
10. Report from OPWA Attorney
None
11. New Business
None
12. Adjournment
Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Moberly
NAY: None
Motion carried 4-0 and the meeting adjourned at 6:52 pm.
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Lisa Wilson, Minute Clerk