HomeMy WebLinkAbout2015.10.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 20, 2015
The Owasso Public Works Authority met in regular session on Tuesday, October 20, 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 16, 2015.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 7:23 pm.
2. Roll Call
Present
Chair- Jeri Moberly
Vice -Chair- Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Absent
Trustee - Chris Kelley
Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (Ail 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
• October 6, 2015 Regular Meeting
• October 13, 2015 Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $405,882.87.
YEA: Bonebrake, Bush, Dunn, Moberly
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 a budget amendment
Linda Jones presented the item recommending approval of a budget amendment
increasing estimated revenue and increasing the appropriation for expenditures by $330,000.
Owasso Public Works Authority
October 20, 2015
Page 2
After discussion, Mr. Bush moved, seconded by Mr. Dunn to approve the budget
amendment, as recommended.
YEA: Bonebrake, Bush, Dunn, Moberly
NAY: None
Motion carried: 4-0
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
8. New Business
None
9. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
The Chair acknowledged receipt of the following:
• Payroll Payment Report- Pay Period Ending Date 10/3/2015
• Monthly Budget Status Report - September 2015
10. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Moberly
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:25 pm.
Jeri o erly, Chair
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Lisa Wilson, Minute Clerk